Lendlease Real Estate Investment Services Limited

Active02504487 Private limited company
Incorporated
22 May 1990 (36 years)
Previously known as
Lend Lease Real Estate Investment Services Limited (until 1 July 2016)
Lend Lease Europe Asset Management Limited (until 30 November 2001)
The Yarmouth Group (U.K.), Limited (until 20 October 1998)
Earlier: Lend Lease International Limited, Westdean Investments PLC
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7
1 Eversholt Street
London
NW1 2DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Lendlease (Elephant & Castle) Retail Limited · more companies
British
Born November 1975
Director · Appointed 10 November 2025
Also at Lendlease Europe Finance PLC, Lendlease Europe Retail Investments Limited, Lendlease Investment Management Holdings (Europe) Limited · more companies
British
Born November 1988
Officer history (63 former)
10 December 2025
Resigned Welford, David Michael as Director
10 December 2025
Appointed Thomas, Guy Gordon as Director
10 November 2025
Appointed Lovatt, James Andras as Director
10 November 2025
Resigned Park, Jae Hee as Director
3 November 2025
Appointed Welford, David Michael as Director
3 November 2025
Resigned Goldman, Monique Marise as Director
3 April 2025
Resigned Khan, Mohammed Shahraz as Director
3 April 2025
Appointed Goldman, Monique Marise as Director
3 April 2025
Resigned Barbabosa, Stephanie as Director
22 November 2024
Appointed Park, Jae Hee as Director
22 November 2024
Resigned Faruqui, Maleeha as Director
29 April 2022
Resigned Mclauchlan, Deborah as Director
22 July 2021
Appointed Khan, Mohammed Shahraz as Director
22 July 2021
Appointed Mclauchlan, Deborah as Director
21 May 2021
Appointed Faruqui, Maleeha as Director
21 May 2021
Resigned Walker, Jessica Mary as Director
6 August 2020
Resigned Yeadon, Alison Claire as Director
23 July 2020
Resigned Khan, Mohammed Shahraz as Director
16 July 2020
Appointed Barbabosa, Stephanie as Director
16 July 2020
Appointed Walker, Jessica Mary as Director
6 January 2017
Resigned Draper, Jennifer as Secretary
19 January 2016
Appointed Draper, Jennifer as Secretary
19 January 2016
Appointed Khan, Mohammed Shahraz as Director
12 November 2015
Resigned Johnson, Nicola Mary as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
24 June 2014
Resigned Loveland, Russell James as Director
24 June 2014
Appointed Yeadon, Alison Claire as Director
22 November 2013
Appointed Johnson, Nicola Mary as Director
20 November 2013
Resigned Amin, Biren as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
16 January 2013
Resigned Grist, Stephen Kenneth as Director
10 October 2012
Appointed Loveland, Russell James as Director
10 October 2012
Resigned Boor, Mark as Director
19 September 2012
Appointed Amin, Biren as Director
4 October 2011
Resigned Kondo, Glenn as Director
26 August 2011
Appointed Grist, Stephen Kenneth as Director
16 April 2010
Appointed Janandran, Thanalakshmi as Secretary
16 April 2010
Resigned Wallwork, Amelia Joy as Secretary
5 August 2009
Resigned Steele, Nicola Josephine as Director
5 August 2009
Appointed Kondo, Glenn as Director
16 April 2009
Resigned Mcewen, Sarah as Secretary
16 April 2009
Appointed Wallwork, Amelia Joy as Secretary
20 November 2008
Appointed Boor, Mark as Director
20 November 2008
Appointed Steele, Nicola Josephine as Director
20 November 2008
Resigned Nicklin, Digby Stuart as Director
31 October 2008
Resigned Allwood, Peter John as Director
23 July 2007
Appointed Nicklin, Digby Stuart as Director
23 July 2007
Resigned Matheson, Craig Stephen as Director
19 July 2007
Resigned Peers, Jeffrey Nicholas as Director
25 July 2005
Resigned Martin, Neil Christopher as Secretary
25 July 2005
Appointed Mcewen, Sarah as Secretary
19 April 2005
Appointed Peers, Jeffrey Nicholas as Director
1 March 2005
Resigned Perry, David Keith as Director
31 March 2004
Appointed Martin, Neil Christopher as Secretary
31 March 2004
Resigned Jordan, Jacqueline as Secretary
12 March 2004
Resigned Cockburn, George Ian Macloy as Director
29 September 2003
Resigned Gough, Alison Louise as Secretary
29 September 2003
Appointed Matheson, Craig Stephen as Director
29 September 2003
Appointed Jordan, Jacqueline as Secretary
29 September 2003
Resigned Anderson, Keith Michael as Director
29 September 2003
Resigned Gough, Alison Louise as Director
29 September 2003
Appointed Perry, David Keith as Director
30 May 2003
Resigned Foster Taylor, Charles Michael as Director
26 March 2003
Resigned Jordan, Jacqueline as Secretary
26 March 2003
Appointed Gough, Alison Louise as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
10 March 2003
Appointed Jordan, Jacqueline as Secretary
2 May 2002
Resigned Stone, Keith Eric as Director
25 April 2002
Appointed Foster Taylor, Charles Michael as Director
25 April 2002
Appointed Anderson, Keith Michael as Director
4 April 2002
Resigned Juniper, Clare Jane as Director
14 March 2002
Appointed Allwood, Peter John as Director
12 March 2002
Resigned Macdonald, Susan Anne as Director
17 January 2001
Appointed Stone, Keith Eric as Director
17 January 2001
Appointed Cockburn, George Ian Macloy as Director
17 January 2001
Resigned Hutton, David Stewart as Director
17 January 2001
Resigned Caven, Robin Graham as Director
17 January 2001
Appointed Juniper, Clare Jane as Director
17 January 2001
Appointed Macdonald, Susan Anne as Director
30 June 2000
Resigned Walichnowski, Peter as Director
22 June 2000
Appointed Hutton, David Stewart as Director
28 April 2000
Appointed Caven, Robin Graham as Director
28 April 2000
Resigned Arthur, Derryn Sue as Director
15 October 1999
Resigned Marshall, Ian as Director
13 July 1999
Appointed Gough, Alison Louise as Director
6 July 1999
Resigned Gough, Alison Louise as Secretary
6 July 1999
Appointed Davidson, Patricia Margaret as Secretary
7 December 1998
Resigned Sutton, Penelope Ruth as Secretary
7 December 1998
Appointed Gough, Alison Louise as Secretary
14 October 1998
Appointed Arthur, Derryn Sue as Director
15 December 1997
Resigned Burrows, Roger Leonard as Director
4 September 1997
Resigned Burrows, Roger Leonard as Secretary
1 August 1997
Appointed Marshall, Ian as Director
1 August 1997
Appointed Burrows, Roger Leonard as Director
13 December 1996
Resigned Longes, Richard Anthony as Director
13 December 1996
Resigned Hornery, Stuart Gordon as Director
3 November 1996
Resigned Budden, Christopher David as Director
3 November 1996
Resigned Archer, Peter Monahan as Director
25 April 1996
Appointed Burrows, Roger Leonard as Secretary
31 December 1995
Resigned Toombes, Alan as Secretary
29 November 1995
Appointed Archer, Peter Monahan as Director
26 October 1995
Resigned Parkes, Gerald Neil as Director
1 January 1995
Appointed Toombes, Alan as Secretary
1 January 1995
Appointed Sutton, Penelope Ruth as Secretary
31 December 1994
Resigned Walsh, Paul Bernard as Secretary
14 December 1994
Resigned O'Connor, Peter Edmund as Director
30 July 1994
Resigned Heyes, Thomas as Director
5 July 1994
Appointed Parkes, Gerald Neil as Director
5 July 1994
Appointed Budden, Christopher David as Director
26 May 1994
Resigned Meynial, Jean Claude Marie, Monsieur as Director
1 September 1993
Resigned Snellgrove, Simon William Rayner as Director
9 August 1993
Resigned Steil, Melville Peter as Director
17 November 1992
Resigned Morschel, John Powell as Director
17 November 1992
Resigned Moronoff, Alex Leo as Director
17 November 1992
Resigned Plumbridge, Christopher Francis as Secretary
17 November 1992
Appointed Walsh, Paul Bernard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02594928

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease Europe Holdings Limited
Lendlease (High Road West) Limited Owns 75–100% of shares
Lendlease Deptford Limited Owns 75–100% of shares
The Timberyard Estate Management Company Limited Owns 75–100% of shares
The Timberyard Plot 2 GP Limited Owns 75–100% of shares
Cedarwood Square Residents Management Company Limited Holds 75–100% of voting rights
The Timberyard Plot 2 Nominee No. 1 Limited Owns 75–100% of shares
The Timberyard Plot 2 Nominee No. 2 Limited Owns 75–100% of shares
The Timberyard Plot 2 Limited Owns 75–100% of shares
Lendlease Development Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Development Partner (Europe) Limited Owns 75–100% of shares
Lendlease Thamesmead Development LLP Holds 25–50% of voting rights
And 1 more
Lendlease Euston Holdings LLP Right to 75–100% of surplus assets
Lendlease Silvertown Limited Owns 75–100% of shares
Lendlease Smithfield Holdings LLP Holds 75–100% of voting rights
Lendlease Thamesmead Holdings LLP Right to 75–100% of surplus assets
Urban Impact Joint Venture Limited Liability Partnership Holds 25–50% of voting rights
Lendlease Europe Dormant Co Limited Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
BLFB Limited Status not confirmedOwns 75–100% of shares
Debut Services (Contracts) Ltd Owns 75–100% of shares
Debut Services (South West) Limited Owns 75–100% of shares
Debut Services Limited Owns 75–100% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
Lendlease Cemea Investments Limited Owns 75–100% of shares
Lendlease Infrastructure Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Overseas Holdings Limited Owns 75–100% of shares
Lendlease UK Pension Trustee Limited Owns 75–100% of shares
St Swithins Developments Limited Owns 25–50% of shares
Lendlease Europe Limited Owns 75–100% of shares
Be Onsite Holds 75–100% of voting rights
Chelmsford Meadows (General Partner) Limited Owns 75–100% of shares
Lendlease (Elephant & Castle) Limited Owns 75–100% of shares
Lendlease (Elephant & Castle) Retail Limited Owns 75–100% of shares
Lendlease Bluewater Limited Owns 75–100% of shares
Lendlease Chelmsford Meadows Limited Owns 75–100% of shares
Lendlease Development (Europe) Limited Owns 75–100% of shares
Lendlease Development Management Company Limited Owns 75–100% of shares
Lendlease Europe GP Limited DissolvedOwns 75–100% of shares
Lendlease Europe Retail Investments Limited Owns 75–100% of shares
Lendlease Iql Investments Limited Owns 75–100% of shares
Lendlease Preston Tithebarn Limited Owns 75–100% of shares
Lendlease Preston Tithebarn No2 Limited Owns 75–100% of shares
Lendlease Real Estate Investments (Europe) Limited Owns 75–100% of shares
Lendlease SCBD Limited Owns 75–100% of shares
And 2 more
Lendlease Healthcare Trustee Limited Owns 75–100% of shares
Lendlease Infrastructure Investment Holdings Limited Owns 75–100% of shares
Lendlease Infrastructure Investment (Europe) Limited Owns 75–100% of shares
Lendlease Moorfields (Europe) GP Limited Owns 75–100% of shares
Lendlease Moorfields Investment Holdings Limited Owns 75–100% of shares
Lendlease Moorfields Limited In liquidationOwns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
Lendlease Real Estate Investment Services Limited This company Owns 75–100% of shares
Lendlease Residential Asset Management Services (Europe) Limited Owns 75–100% of shares
Lendlease Residential Investment Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Residential Property Management Services (Europe) Limited Owns 75–100% of shares
Lendlease US Investments Limited Owns 75–100% of shares
Lrip 2 GP Limited Owns 50–75% of shares
Lrip Residential Investment Holdings 2 Limited Owns 75–100% of shares
And 1 more

Filings 280

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts30 June 2025
11 December 2025Appointment of a director
10 December 2025Termination of appointment of a director
20 November 2025Registered office address changed
17 November 2025Confirmation statement with no updates17 November 2025
Show all 280 filings

Some other companies at this address

Elephant Park H11B Retail Limited
Lendlease Cemea Investments Limited
Lendlease Chelmsford Meadows Limited
Lendlease Europe Dormant Co Limited
Lendlease Europe Finance PLC
Lendlease Europe International Limited

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