Lendlease Europe Limited

Active03196202 Private limited company
Incorporated
9 May 1996 (30 years)
Previously known as
Lend Lease Europe Limited (until 1 July 2016)
Hackremco (No.1131) Limited (until 26 September 1996)
Industry
Buying and selling of own real estate (68100)
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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
4
Outstanding
2
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 Finance PLC, Lendlease Development Holdings (Europe) Limited, Lendlease Development Partner (Europe) Limited · more companies
New Zealander
Born November 1988
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 International Limited, Lendlease Residential Asset Management Services (Europe) Limited, Lendlease Residential Property Management Services (Europe) Limited · more companies
British
Born September 1977 (49)
Director · Appointed 18 July 2024
Also at Lendlease Europe Dormant Co Limited, Lendlease MSG Investment (Europe) Limited, Lendlease Infrastructure Holdings (Europe) Limited · more companies
Australian
Born June 1980 (46)
Officer history (54 former)
5 November 2026
Resigned Seymour, Thomas David as Director
27 October 2026
Appointed Pettett, Claire Marianne as Director
27 October 2026
Appointed Giacobone, Trent Dante as Director
27 October 2026
Appointed Simpson, Garth William as Director
1 September 2026
Resigned Giacobone, Trent Dante as Director
12 August 2026
Appointed Giacobone, Trent Dante as Director
10 November 2025
Resigned Park, Jae Hee as Director
10 November 2025
Appointed Seymour, Thomas David as Director
27 June 2025
Appointed Park, Jae Hee as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
18 July 2024
Appointed Willetts, Geoffrey Ross as Director
18 July 2024
Resigned Park, Jae Hee as Director
18 July 2024
Appointed Leplar, Leanne Margaret as Director
31 October 2023
Resigned Clark, John David as Director
30 June 2023
Resigned Leplar, Leanne Margaret as Director
28 June 2023
Appointed Park, Jae Hee as Director
19 August 2022
Resigned Park, Jae Hee as Director
11 August 2022
Appointed Leplar, Leanne Margaret as Director
2 February 2022
Appointed Clark, John David as Director
22 October 2021
Resigned Packer, Mark John as Director
22 October 2021
Resigned Mackellar, Thomas Lachlan as Director
31 March 2021
Resigned Scarrabelotti, Rachel as Secretary
14 August 2020
Resigned Kostopoulos, Yvonne as Director
6 August 2020
Appointed Park, Jae Hee as Director
3 August 2020
Appointed Scarrabelotti, Rachel as Secretary
27 July 2020
Resigned Moriarty, Joanna as Secretary
2 July 2018
Appointed Kostopoulos, Yvonne as Director
11 May 2018
Resigned Boswell, Raymond Bradley Thomas as Director
9 May 2018
Resigned Quinlan, Victoria Elizabeth as Director
7 April 2017
Appointed Moriarty, Joanna as Secretary
10 January 2017
Resigned Draper, Jennifer as Secretary
4 November 2016
Resigned Scott, Georgina Jane as Director
4 November 2016
Appointed Mackellar, Thomas Lachlan as Director
4 November 2016
Appointed Packer, Mark John as Director
21 March 2016
Appointed Draper, Jennifer as Secretary
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 October 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
19 June 2013
Appointed Boswell, Raymond Bradley Thomas as Director
16 January 2013
Resigned Grist, Stephen Kenneth as Director
6 September 2012
Appointed Dickinson, Mark Davies as Director
30 June 2012
Resigned Cable, Richard Malcolm as Director
4 October 2011
Resigned Kondo, Glenn as Director
26 August 2011
Appointed Grist, Stephen Kenneth as Director
14 October 2009
Appointed Cable, Richard Malcolm as Director
18 June 2009
Appointed Kondo, Glenn as Director
18 June 2009
Resigned Labbad, Daniel as Director
20 November 2008
Appointed Quinlan, Victoria Elizabeth as Director
20 November 2008
Resigned Nicklin, Digby Stuart as Director
20 November 2008
Resigned Butler, Robin Elliot as Director
11 July 2008
Resigned Caven, Robin Graham as Director
28 March 2008
Resigned Lee, Thomas William as Director
28 March 2008
Appointed Scott, Georgina Jane as Director
23 July 2007
Appointed Nicklin, Digby Stuart as Director
23 July 2007
Resigned Matheson, Craig Stephen as Director
23 July 2007
Resigned Allwood, Peter John as Director
28 June 2007
Resigned Cutts, Alistair as Secretary
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
30 April 2007
Appointed Butler, Robin Elliot as Director
12 April 2007
Appointed Labbad, Daniel 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 Lee, Thomas William as Director
2 February 2006
Appointed Allwood, Peter John as Director
30 September 2005
Resigned Chamberlain, Adrian as Director
12 March 2004
Resigned Chadwick, Peter Roy as Director
3 March 2004
Appointed Matheson, Craig Stephen as Director
3 March 2004
Resigned Hutton, David Stewart 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
Resigned Gough, Alison Louise as Director
30 May 2003
Resigned Foster Taylor, Charles Michael as Director
30 May 2003
Resigned Gough, Alison Louise as Secretary
30 May 2003
Appointed Nicklin, Susan Patricia as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
10 March 2003
Appointed Gough, Alison Louise as Secretary
26 September 2002
Appointed Foster Taylor, Charles Michael as Director
31 December 2001
Resigned Chisholm, Allan Donald as Director
21 June 2001
Appointed Perry, David Keith as Director
30 June 2000
Resigned Walichnowski, Peter as Director
22 June 2000
Appointed Hutton, David Stewart as Director
28 April 2000
Resigned Arthur, Derryn Sue as Director
28 April 2000
Appointed Caven, Robin Graham 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
Appointed Gough, Alison Louise as Secretary
7 December 1998
Resigned Sutton, Penelope Ruth as Secretary
17 August 1998
Appointed Arthur, Derryn Sue as Director
1 March 1998
Resigned Mueller, Rudolf Gottfried as Director
15 December 1997
Resigned Burrows, Roger Leonard as Director
4 September 1997
Appointed Sutton, Penelope Ruth as Secretary
4 September 1997
Resigned Burrows, Roger Leonard as Secretary
1 August 1997
Resigned Banks, Matthew Scott as Director
1 August 1997
Resigned Wilcox, Peter John as Director
1 August 1997
Appointed Marshall, Ian as Director
1 August 1997
Appointed Burrows, Roger Leonard as Director
3 February 1997
Appointed Banks, Matthew Scott as Director
3 November 1996
Appointed Wilcox, Peter John as Director
3 November 1996
Appointed Mueller, Rudolf Gottfried as Director
3 October 1996
Appointed Burrows, Roger Leonard as Secretary
3 October 1996
Appointed Chisholm, Allan Donald as Director
3 October 1996
Appointed Walichnowski, Peter as Director
3 October 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 October 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 May 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Appointed Hackwood Directors Limited as Corporate Nominee Director

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

Other holdings 2

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

Owns 75–100% of shares
Active
Active

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 This company 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 236

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
2 September 2026Termination of appointment of a director
Show all 236 filings

Some other companies at this address

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

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