Lendlease US Investments Limited

Active03365708 Private limited company
Incorporated
6 May 1997 (29 years)
Previously known as
Lend Lease US Investments Limited (until 1 July 2016)
Hackremco (No. 1233) Limited (until 2 July 1997)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 7
1 Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
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 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 (38 former)
27 June 2025
Resigned Willetts, Geoff Ross as Director
27 June 2025
Appointed Pettett, Claire Marianne as Director
18 July 2024
Appointed Leplar, Leanne Margaret as Director
18 July 2024
Appointed Willetts, Geoff Ross as Director
18 July 2024
Resigned Park, Jae Hee as Director
31 October 2023
Resigned Clark, John David as Director
30 June 2023
Resigned Leplar, Leanne Margaret as Director
28 June 2023
Appointed Clark, John David as Director
28 June 2023
Appointed Park, Jae Hee as Director
31 March 2023
Resigned Morris, Elma Pearson as Director
19 August 2022
Resigned Park, Jae Hee as Director
11 August 2022
Appointed Leplar, Leanne Margaret as Director
25 April 2022
Appointed Morris, Elma Pearson as Director
25 March 2022
Resigned Brunning, Simon David John as Director
8 December 2021
Appointed Park, Jae Hee as Director
22 October 2021
Resigned Mackellar, Thomas Lachlan as Director
12 March 2021
Resigned White, Kirsten Lisa as Director
6 November 2020
Appointed Brunning, Simon David John as Director
20 July 2018
Appointed White, Kirsten Lisa as Director
11 May 2018
Resigned Boswell, Raymond Bradley Thomas as Director
21 December 2016
Resigned Draper, Jennifer as Secretary
4 November 2016
Appointed Mackellar, Thomas Lachlan as Director
4 November 2016
Appointed Draper, Jennifer as Secretary
4 November 2016
Resigned Scott, Georgina Jane as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
30 October 2013
Appointed Boswell, Raymond Bradley Thomas 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 Grist, Stephen Kenneth as Director
7 December 2012
Resigned Dew, Beverley Edward John as Director
18 June 2009
Appointed Dew, Beverley Edward John as Director
18 June 2009
Resigned Kondo, Glenn as Director
18 June 2009
Appointed Kondo, Glenn as Director
1 May 2009
Resigned Nicklin, Digby Stuart as Director
11 July 2008
Resigned Caven, Robin Graham as Director
28 March 2008
Appointed Scott, Georgina Jane as Director
28 March 2008
Resigned Lee, Thomas William as Director
23 July 2007
Appointed Nicklin, Digby Stuart as Director
23 July 2007
Resigned Matheson, Craig Stephen as Director
28 June 2007
Resigned Cutts, Alistair as Secretary
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
14 March 2006
Resigned Martin, Neilchristopher as Secretary
14 March 2006
Appointed Cutts, Alistair as Secretary
2 February 2006
Appointed Lee, Thomas William as Director
10 August 2004
Resigned Larkin, Michael James as Director
28 July 2004
Appointed Matheson, Craig Stephen as Director
20 October 2003
Appointed Larkin, Michael James as Director
29 September 2003
Appointed Martin, Neilchristopher as Secretary
29 September 2003
Resigned Gough, Alison Louise as Secretary
29 September 2003
Resigned Gough, Alison Louise as Director
30 May 2003
Resigned Foster Taylor, Charles Michael as Director
10 March 2003
Appointed Gough, Alison Louise as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
22 August 2002
Appointed Foster Taylor, Charles Michael as Director
22 August 2002
Resigned Hutton, David Stewart 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
Appointed Davidson, Patricia Margaret as Secretary
6 July 1999
Resigned Gough, Alison Louise 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
Appointed Sutton, Penelope Ruth as Secretary
4 September 1997
Resigned Burrows, Roger Leonard as Secretary
1 August 1997
Appointed Marshall, Ian as Director
2 July 1997
Appointed Burrows, Roger Leonard as Secretary
2 July 1997
Appointed Burrows, Roger Leonard as Director
2 July 1997
Appointed Walichnowski, Peter as Director
2 July 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
2 July 1997
Resigned Hackwood Directors Limited as Corporate Nominee Director
6 May 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
6 May 1997
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

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 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 This company 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
5 July 2026Accounts for a dormant company30 June 2025
5 May 2026Confirmation statement with no updates29 April 2026
19 November 2025Registered office address changed
3 November 2025Change of details for a person with significant control
3 November 2025Registered office address changed
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Bourne End
London
Newmarket
London
London
Stockport

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?