Lendlease Europe Holdings Limited

Active02594928 Private limited company
Incorporated
25 March 1991 (35 years)
Previously known as
Lend Lease Europe Holdings Limited (until 1 July 2016)
Lend Lease International Holdings Limited (until 2 May 1997)
Showmaus Public Limited Company (until 10 September 1991)
Industry
Activities of construction holding companies (64203)
Activities of head offices (70100)
Directors
Owned by
Lendlease Corporation Limited
Lendlease Europe Finance PLC
Accounts type
Group
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
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Lendlease Europe Dormant Co Limited, Lendlease Infrastructure Holdings (Europe) Limited, Lendlease Europe Limited · more companies
British
Born September 1975 (51)
Director · Appointed 27 October 2026
Also at Lendlease Development Partner (Europe) Limited, Lendlease Development Holdings (Europe) Limited, Lendlease Residential (CG) Limited · more companies
British
Born February 1988 (38)
Director · Appointed 26 June 2025
Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies
Australian
Born December 1979 (46)
Director · Appointed 17 November 2023
Also at Lrip 2 GP Limited, Lendlease MSG 1 (Europe) GP Limited, Lrip Residential Investment Holdings 2 Limited · more companies
Italian,Swiss
Born October 1971 (55)
Officer history (71 former)
27 October 2026
Appointed Baxter, Rebecca Tamsin as Director
27 October 2026
Appointed Pettett, Claire Marianne as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
26 June 2025
Appointed Gangemi, Angela as Director
17 November 2023
Appointed Ruckstuhl, Andrea as Director
31 October 2023
Resigned Clark, John David as Director
8 August 2023
Resigned Martin, Neil Christopher as Director
3 April 2023
Appointed Willetts, Geoffrey Ross as Director
31 March 2023
Resigned Morris, Elma Pearson as Director
28 March 2023
Resigned Leplar, Leanne Margaret as Director
28 March 2023
Resigned Mathie, Jarid Russell as Director
28 March 2023
Resigned Welford, David Michael as Director
6 March 2023
Appointed Mathie, Jarid Russell as Director
6 March 2023
Appointed Welford, David Michael as Director
6 March 2023
Appointed Leplar, Leanne Margaret as Director
24 May 2022
Appointed Morris, Elma Pearson as Director
4 April 2022
Resigned Brunning, Simon David John as Director
17 November 2021
Appointed Clark, John David as Director
22 October 2021
Resigned Mackellar, Thomas Lachlan as Director
22 October 2021
Resigned Packer, Mark John as Director
31 March 2021
Resigned Scarrabelotti, Rachel as Secretary
29 July 2020
Appointed Brunning, Simon David John as Director
29 July 2020
Resigned Ruckstuhl, Andrea as Director
29 July 2020
Resigned White, Kirsten Lisa as Director
29 July 2020
Resigned Moriarty, Joanna as Secretary
29 July 2020
Appointed Scarrabelotti, Rachel as Secretary
25 March 2020
Appointed Ruckstuhl, Andrea as Director
30 September 2019
Resigned Labbad, Daniel as Director
19 November 2018
Appointed White, Kirsten Lisa as Director
19 November 2018
Resigned Quinlan, Victoria Elizabeth as Director
7 April 2017
Appointed Moriarty, Joanna as Secretary
10 January 2017
Resigned Draper, Jennifer as Secretary
29 November 2016
Appointed Packer, Mark John as Director
29 November 2016
Resigned Scott, Georgina Jane as Director
29 November 2016
Appointed Mackellar, Thomas Lachlan as Director
21 March 2016
Appointed Draper, Jennifer as Secretary
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
20 November 2013
Appointed Labbad, Daniel as Director
19 November 2013
Resigned Hipperson, Simon John Haworth 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
19 December 2012
Appointed Martin, Neil Christopher as Director
19 December 2012
Appointed Scott, Georgina Jane as Director
19 December 2012
Appointed Quinlan, Victoria Elizabeth as Director
7 December 2012
Resigned Dew, Beverley Edward John as Director
31 October 2012
Resigned Labbad, Daniel as Director
15 October 2012
Appointed Hipperson, Simon John Haworth as Director
4 October 2011
Resigned Kondo, Glenn as Director
26 August 2011
Appointed Grist, Stephen Kenneth as Director
4 June 2010
Resigned Pollard, Charles Nicholas as Director
18 June 2009
Resigned Quinlan, Victoria Elizabeth as Director
18 June 2009
Resigned Lewis, David John as Director
18 June 2009
Resigned Brown, Anthony Michael as Director
18 June 2009
Appointed Kondo, Glenn as Director
18 June 2009
Resigned Scott, Georgina Jane as Director
5 February 2009
Resigned Smith, Courtenay Naomi as Director
5 February 2009
Appointed Lewis, David John as Director
20 November 2008
Resigned Butler, Robin Elliot as Director
20 November 2008
Appointed Brown, Anthony Michael as Director
20 November 2008
Appointed Smith, Courtenay Naomi as Director
20 November 2008
Appointed Quinlan, Victoria Elizabeth as Director
20 November 2008
Appointed Dew, Beverley Edward John as Director
3 November 2008
Appointed Pollard, Charles Nicholas as Director
3 November 2008
Resigned Coleman, Murray Leslie as Director
3 September 2008
Resigned Hugill, William Nigel as Director
11 July 2008
Resigned Caven, Robin Graham as Director
28 March 2008
Resigned Lee, Thomas William as Director
28 March 2008
Appointed Labbad, Daniel as Director
28 March 2008
Appointed Scott, Georgina Jane as Director
31 July 2007
Appointed Butler, Robin Elliot as Director
31 July 2007
Appointed Lee, Thomas William as Director
23 July 2007
Appointed Coleman, Murray Leslie as Director
23 July 2007
Resigned Cutts, Alistair as Director
30 April 2007
Resigned Johnston, Robert William as Director
29 September 2006
Resigned Silverbeck, Andrew David as Director
30 August 2006
Appointed Hugill, William Nigel as Director
30 August 2006
Appointed Johnston, Robert William as Director
14 March 2006
Resigned Martin, Neil Christopher as Director
14 March 2006
Appointed Cutts, Alistair as Director
30 September 2005
Resigned Martin, Neil Christopher as Secretary
30 September 2005
Appointed Martin, Neil Christopher as Director
30 September 2005
Appointed Janandran, Thanalakshmi as Secretary
30 September 2005
Resigned Chamberlain, Adrian as Director
9 July 2004
Appointed Silverbeck, Andrew David as Director
12 March 2004
Resigned Chadwick, Peter Roy as Director
3 November 2003
Appointed Chamberlain, Adrian as Director
22 September 2003
Appointed Martin, Neil Christopher as Secretary
22 September 2003
Resigned Nicklin, Susan Patricia as Secretary
4 July 2003
Appointed Chadwick, Peter Roy as Director
30 May 2003
Appointed Nicklin, Susan Patricia as Secretary
30 May 2003
Resigned Gough, Alison Louise as Secretary
30 May 2003
Resigned Gough, Alison Louise as Director
30 May 2003
Resigned Hutton, David Stewart as Director
10 March 2003
Appointed Gough, Alison Louise as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
28 January 2003
Resigned Jeffrey, Alexander Daniel as Director
22 August 2002
Appointed Jeffrey, Alexander Daniel as Director
31 December 2001
Resigned Chisholm, Allan Donald 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
15 December 1998
Appointed Arthur, Derryn Sue as Director
7 December 1998
Appointed Gough, Alison Louise as Secretary
7 December 1998
Resigned Sutton, Penelope Ruth as Secretary
1 March 1998
Resigned Mueller, Rudolf Gottfried 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 Hornery, Stuart Gordon as Director
13 December 1996
Resigned Longes, Richard Anthony as Director
3 November 1996
Appointed Mueller, Rudolf Gottfried as Director
25 April 1996
Appointed Burrows, Roger Leonard as Secretary
31 December 1995
Resigned Toombes, Alan as Secretary
1 January 1995
Appointed Toombes, Alan as Secretary
31 December 1994
Resigned Walsh, Paul Bernard as Secretary
21 October 1994
Appointed Chisholm, Allan Donald as Director
25 August 1994
Appointed Sutton, Penelope Ruth as Secretary
1 September 1993
9 October 1992
Resigned Deans Court Registrars Limited as Corporate Director
9 October 1992
Resigned Deans Court Registrars Limited as Corporate Secretary
9 October 1992
Resigned Dean's Court Directors Limited as Corporate Director
1 October 1992
Resigned Moronoff, Alex Leo as Director
1 October 1992
Resigned Morschel, John Powell as Director
5 February 1992
Resigned Watt, Vincent Alexander as Secretary
5 February 1992
Appointed Walsh, Paul Bernard as Secretary
12 September 1991
Appointed Hornery, Stuart Gordon as Director
12 September 1991
Appointed Walichnowski, Peter as Director
12 September 1991
Appointed Longes, Richard Anthony as Director
12 September 1991
Appointed Watt, Vincent Alexander as Secretary
6 September 1991
Appointed Deans Court Registrars Limited as Corporate Director
6 September 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 September 1991
Resigned London Law Services Limited as Corporate Nominee Director
6 September 1991
Appointed Dean's Court Directors Limited as Corporate Director
6 September 1991
Appointed Deans Court Registrars Limited as Corporate Secretary
25 March 1991
Appointed London Law Services Limited as Corporate Nominee Director
25 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Lendlease Corporation Limited
Corporate entity · Notified 7 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian Public Company
Reg. no. Acn 000226228
Lendlease Europe Finance PLC
Corporate entity · Notified 26 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. England

Other holdings 1

Companies where Lendlease Europe Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
7 May 2025
Ceased Lendlease International Pty Limited — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease Europe Holdings Limited This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Appointment of a director
16 May 2026Group of companies' accounts30 June 2025
11 April 2026Resolutions
27 March 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Debut Services (Contracts) Ltd
Lendlease Development (Europe) Limited
Lendlease Europe Limited
Lendlease Preston Tithebarn Limited
Lendlease Preston Tithebarn No2 Limited
Lendlease UK Pension Trustee Limited

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