Lendlease Development (Europe) Limited

Active02946679 Private limited company
Incorporated
4 July 1994 (32 years)
Previously known as
Lend Lease Development Limited (until 1 July 2016)
Lend Lease Retail (UK) Limited (until 19 June 2007)
Lend Lease Real Estate Solutions (UK) Limited (until 8 July 2005)
Earlier: Lend Lease Projects Limited, Yarmouth Limited
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
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 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 Holdings Limited · more companies
British
Born September 1975 (51)
Director · Appointed 27 October 2026
Also at Lendlease Europe Finance PLC, Lendlease Europe Limited, Lendlease Development Holdings (Europe) Limited · more companies
New Zealander
Born November 1988
Director · Appointed 27 June 2025
Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies
Australian
Born December 1979 (46)
Officer history (63 former)
5 November 2026
Resigned Seymour, Thomas David as Director
27 October 2026
Appointed Simpson, Garth William as Director
27 October 2026
Appointed Pettett, Claire Marianne as Director
27 June 2025
Appointed Gangemi, Angela as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
31 October 2024
Appointed Willetts, Geoffrey Ross as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Seymour, Thomas David as Director
29 September 2023
Resigned Seeley, Rebecca Jayne as Director
7 February 2022
Appointed Mathie, Jarid Russell as Director
2 February 2022
Resigned Clark, John David as Director
18 February 2021
Appointed Leonard, Peter Dominic as Director
18 February 2021
Resigned Davies, Justin as Director
14 March 2019
Resigned Scott, Georgina Jane as Director
13 March 2019
Appointed Seeley, Rebecca Jayne as Director
19 June 2018
Appointed Davies, Justin as Director
19 June 2018
Appointed Scott, Georgina Jane as Director
19 June 2018
Resigned Emery, Jonathan Michael as Director
11 June 2018
Resigned Heasman, Robert Adam as Director
20 February 2018
Resigned Seeley, Rebecca Jayne as Director
20 February 2018
Appointed Clark, John David as Director
11 April 2017
Resigned O'Rourke, Benjamin Michael as Director
11 April 2017
Appointed Emery, Jonathan Michael as Director
10 January 2017
Resigned Draper, Jennifer as Secretary
2 November 2016
Appointed Heasman, Robert Adam as Director
2 November 2016
Appointed Draper, Jennifer as Secretary
2 November 2016
Appointed Seeley, Rebecca Jayne as Director
2 November 2016
Resigned Pettett, Claire Marianne as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
15 June 2015
Resigned Reay, David Browell as Director
12 December 2014
Resigned Coppell, Richard Andrew as Director
30 June 2014
Resigned Rampton, Andrew as Director
30 June 2014
Appointed O'Rourke, Benjamin Michael as Director
9 June 2014
Appointed Pettett, Claire Marianne as Director
9 June 2014
Resigned Scott, Georgina Jane as Director
14 October 2013
Appointed Rampton, Andrew as Director
14 October 2013
Appointed Scott, Georgina Jane as Director
30 September 2013
Resigned Dickinson, Mark Davies 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
4 October 2011
Resigned Kondo, Glenn as Director
26 August 2011
Appointed Grist, Stephen Kenneth as Director
16 March 2010
Appointed Coppell, Richard Andrew as Director
16 March 2010
Appointed Reay, David Browell as Director
10 February 2010
Resigned Labbad, Daniel as Director
10 February 2010
Appointed Dickinson, Mark Davies as Director
18 June 2009
Appointed Kondo, Glenn as Director
18 June 2009
Resigned Scott, Georgina Jane as Director
20 November 2008
Resigned Nicklin, Digby Stuart as Director
29 July 2008
Appointed Scott, Georgina Jane as Director
18 July 2008
Resigned Taylor, Matthew as Director
23 July 2007
Resigned Allwood, Peter John as Director
23 July 2007
Resigned Peers, Jeffrey Nicholas as Director
23 July 2007
Resigned Martin, Herbert William as Director
23 July 2007
Resigned Butler, Robin Elliot as Director
23 July 2007
Appointed Nicklin, Digby Stuart as Director
23 July 2007
Resigned Matheson, Craig Stephen as Director
23 July 2007
Resigned Caven, Robin Graham as Director
23 July 2007
Appointed Taylor, Matthew as Director
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
28 June 2007
Resigned Cutts, Alistair as Secretary
15 August 2006
Appointed Labbad, Daniel as Director
15 August 2006
Appointed Butler, Robin Elliot as Director
14 March 2006
Resigned Martin, Neil Christopher as Secretary
14 March 2006
Appointed Cutts, Alistair as Secretary
10 February 2006
Resigned Perry, David Keith as Director
2 February 2006
Appointed Peers, Jeffrey Nicholas as Director
2 February 2006
Appointed Allwood, Peter John as Director
31 January 2006
Appointed Matheson, Craig Stephen as Director
4 October 2005
4 October 2005
Resigned Hockaday, Stephen as Director
5 March 2004
Resigned Mccabe, Richard Kevin as Director
22 September 2003
Resigned Nicklin, Susan Patricia as Secretary
22 September 2003
Appointed Martin, Neil Christopher as Secretary
10 March 2003
Resigned Gough, Alison Louise as Director
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
10 March 2003
Appointed Nicklin, Susan Patricia as Secretary
17 October 2002
Appointed Chalmers, Douglas Charles Robert as Director
17 October 2002
Resigned Burman, Barry William as Director
17 October 2002
Appointed Martin, Herbert William as Director
17 October 2002
Appointed Hockaday, Stephen as Director
17 October 2002
Resigned Caldwell, Robert Donald as Director
17 October 2002
Resigned Hutton, David Stewart as Director
17 October 2002
Appointed Mccabe, Richard Kevin as Director
25 June 2002
Appointed Perry, David Keith as Director
25 June 2002
Appointed Gough, Alison Louise as Director
1 February 2002
Resigned Wilson, David Andrew as Director
31 December 2001
Resigned Chisholm, Allan Donald as Director
26 September 2001
Resigned Gough, Alison Louise 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
Resigned Sutton, Penelope Ruth as Secretary
7 December 1998
Appointed Gough, Alison Louise as Secretary
15 December 1997
Resigned Burrows, Roger Leonard as Director
4 September 1997
Resigned Burrows, Roger Leonard as Secretary
1 August 1997
Appointed Burrows, Roger Leonard as Director
1 August 1997
Appointed Marshall, Ian as Director
13 December 1996
Resigned Hornery, Stuart Gordon as Director
13 December 1996
Resigned Longes, Richard Anthony as Director
3 November 1996
Appointed Caldwell, Robert Donald as Director
3 November 1996
Appointed Wilson, David Andrew as Director
3 November 1996
Appointed Burman, Barry William as Director
25 April 1996
Appointed Burrows, Roger Leonard as Secretary
31 December 1995
Resigned Toombes, Alan as Secretary
26 October 1995
Resigned Parkes, Gerald Neil as Director
17 February 1995
Appointed Hornery, Stuart Gordon 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
21 October 1994
Appointed Chisholm, Allan Donald as Director
5 July 1994
Appointed Walsh, Paul Bernard as Secretary
5 July 1994
Appointed Longes, Richard Anthony as Director
4 July 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1994
Appointed London Law Services Limited as Corporate Nominee Director
4 July 1994
Resigned London Law Services Limited as Corporate Nominee Director
4 July 1994
Appointed Parkes, Gerald Neil as Director
4 July 1994
Appointed Walichnowski, Peter as Secretary
4 July 1994
Appointed Walichnowski, Peter as Director
5 June 1994
Resigned Walichnowski, Peter 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. 03196202

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 This company 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 248

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
28 October 2026Appointment of a director
27 October 2026Appointment of a director
7 September 2026Confirmation statement with no updates2 September 2026
3 September 2026Replacement filing for the appointment of a director
Show all 248 filings

Some other companies at this address

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

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