Lendlease Europe GP Limited

Dissolved 6 Oct 202603540670 Private limited company

Incorporated: 3 April 1998
Previously known as: Lend Lease Europe GP Limited (until 1 July 2016)
The Forward Retail Company Limited (until 20 October 1998)
Hackremco (No.1328) Limited (until 18 May 1998)
Industry: Development of building projects (41100)
Directors at dissolution: Sajjad Asharia
Owners at dissolution: Lendlease Europe Limited
Accounts type: Full
Region: Greater London
Address: Level 7
1 Eversholt Street
London
NW1 2DN

Website & contact details

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

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Asharia, Sajjad

Director · Appointed 27 June 2025

Also at Lendlease SCBD Limited, Lendlease MSG Investment (Europe) Limited, Starlend UK Nomineeco Ltd · more companies

British

Born July 1981 (45)

Officer history (52 former)

27 June 2025

Resigned Willetts, Geoffrey Ross as Director

27 June 2025

Appointed Asharia, Sajjad as Director

30 June 2022

Resigned Walker, Jessica Mary as Director

25 May 2022

Resigned Thompson, Nicholas Henry Croom as Director

25 May 2022

Resigned Saunders, Keith Gordon as Director

25 May 2022

Resigned Peto, Robert Henry Haldane as Director

25 February 2022

Appointed Willetts, Geoffrey Ross as Director

25 February 2022

Resigned Leckie, Simon Thomson as Director

18 June 2021

Appointed Walker, Jessica Mary as Director

10 June 2021

Resigned Faruqui, Maleeha as Director

13 August 2020

Appointed Leckie, Simon Thomson as Director

13 August 2020

Resigned Boor, Mark as Director

19 March 2020

Resigned Lane, Cheryl Ann as Director

12 February 2020

Appointed Faruqui, Maleeha as Director

12 November 2018

Resigned Steele, Nicola Josephine as Director

10 January 2017

Resigned Draper, Jennifer as Secretary

5 September 2016

Appointed Steele, Nicola Josephine as Director

1 September 2016

Resigned Couzens, Michael William as Director

21 March 2016

Appointed Couzens, Michael William as Director

21 March 2016

Appointed Lane, Cheryl Ann as Director

17 March 2016

Resigned Matheson, Craig Stephen as Director

14 March 2016

Resigned Mcswiggan, James Paul as Director

12 February 2016

Appointed Mcswiggan, James Paul as Director

27 January 2016

Appointed Boor, Mark as Director

19 January 2016

Resigned Thomas, Guy Gordon as Director

12 November 2015

Resigned Johnson, Nicola Mary as Director

11 November 2015

Appointed Draper, Jennifer as Secretary

28 August 2015

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

1 July 2014

Appointed Thomas, Guy Gordon as Director

31 May 2014

Resigned Amin, Biren as Director

21 November 2013

Resigned Scott, Georgina Jane as Director

2 October 2013

Appointed Amin, Biren as Director

2 October 2013

Appointed Johnson, Nicola Mary as Director

2 October 2013

Resigned Brown, Anthony Michael as Director

1 September 2013

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

16 August 2013

Resigned Janandran, Thanalakshmi as Secretary

1 April 2011

Appointed Peto, Robert Henry Haldane as Director

31 March 2011

Resigned Turnbull, George Anthony Twentyman as Director

30 July 2009

Appointed Janandran, Thanalakshmi as Secretary

30 July 2009

Resigned Redshaw, Keith as Director

30 July 2009

Resigned Mcewen, Sarah as Secretary

30 July 2009

Appointed Matheson, Craig Stephen as Director

18 June 2009

Resigned Butler, Robin Elliot as Director

18 June 2009

Appointed Scott, Georgina Jane as Director

31 October 2008

Resigned Allwood, Peter John as Director

22 October 2008

Appointed Redshaw, Keith as Director

22 July 2008

Resigned Matheson, Craig Stephen as Director

22 April 2008

Appointed Brown, Anthony Michael as Director

23 July 2007

Appointed Butler, Robin Elliot as Director

19 July 2007

Resigned Peers, Jeffrey Nicholas as Director

29 March 2006

Appointed Thompson, Nicholas Henry Croom as Director

10 February 2006

Resigned Perry, David Keith as Director

2 February 2006

Appointed Peers, Jeffrey Nicholas as Director

31 December 2005

Resigned Price, Nicholas John as Director

26 July 2005

Resigned Peacock, John Conrad as Director

18 April 2005

Resigned Martin, Neil Christopher as Secretary

18 April 2005

Appointed Mcewen, Sarah as Secretary

22 June 2004

Appointed Peacock, John Conrad as Director

31 March 2004

Appointed Martin, Neil Christopher as Secretary

31 March 2004

Resigned Jordan, Jacqueline as Secretary

12 March 2004

Resigned Hughes, Aleksandra as Director

12 March 2004

Resigned Cockburn, George Ian Macloy as Director

12 March 2004

Appointed Matheson, Craig Stephen as Director

29 September 2003

Appointed Jordan, Jacqueline as Secretary

29 September 2003

Resigned Gough, Alison Louise as Secretary

29 September 2003

Appointed Hughes, Aleksandra as Director

29 September 2003

Resigned Gough, Alison Louise as Director

29 September 2003

Resigned Anderson, Keith Michael as Director

29 September 2003

Appointed Allwood, Peter John as Director

27 June 2003

Appointed Perry, David Keith as Director

30 May 2003

Resigned Foster Taylor, Charles Michael as Director

26 March 2003

Appointed Gough, Alison Louise as Secretary

26 March 2003

Resigned Jordan, Jacqueline as Secretary

10 March 2003

Appointed Jordan, Jacqueline as Secretary

10 March 2003

Resigned Davidson, Patricia Margaret as Secretary

12 March 2002

Resigned Perry, David Keith as Director

12 March 2002

Resigned Macdonald, Susan Anne as Director

12 March 2002

Appointed Anderson, Keith Michael as Director

12 March 2002

Appointed Foster Taylor, Charles Michael as Director

17 July 2000

Appointed Gough, Alison Louise as Director

17 July 2000

Appointed Perry, David Keith as Director

17 July 2000

Resigned Arthur, Derryn Sue as Director

17 July 2000

Resigned Rashin, Daniel as Director

17 July 2000

Appointed Macdonald, Susan Anne as Director

30 June 2000

Resigned Walichnowski, Peter as Director

17 April 2000

Appointed Davidson, Patricia Margaret as Secretary

17 April 2000

Resigned Gough, Alison Louise as Secretary

14 March 2000

Appointed Rashin, Daniel as Director

15 October 1999

Resigned Marshall, Ian as Director

4 May 1999

Resigned Lees, Roger Alan as Director

29 March 1999

Appointed Lees, Roger Alan as Director

9 March 1999

Appointed Turnbull, George Anthony Twentyman as Director

9 March 1999

Appointed Price, Nicholas John as Director

9 March 1999

Appointed Saunders, Keith Gordon as Director

7 December 1998

Appointed Gough, Alison Louise as Secretary

7 December 1998

Resigned Sutton, Penelope Ruth as Secretary

14 October 1998

Appointed Walichnowski, Peter as Director

29 May 1998

Appointed Sutton, Penelope Ruth as Secretary

29 May 1998

Appointed Marshall, Ian as Director

29 May 1998

Appointed Cockburn, George Ian Macloy as Director

29 May 1998

Appointed Arthur, Derryn Sue as Director

29 May 1998

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

29 May 1998

Resigned Hackwood Directors Limited as Corporate Nominee Director

3 April 1998

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

3 April 1998

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Lendlease Europe Limited

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 Owns 75–100% of shares

Lendlease Development Management Company Limited Owns 75–100% of shares

Lendlease Europe GP Limited This company 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 218

Date	Description	Made Up To
6 October 2026	Final Gazette dissolved via voluntary strike-off
21 July 2026	First Gazette notice for voluntary strike-off
8 July 2026	Application to strike the company off the register
6 May 2026	Confirmation statement with no updates	29 April 2026
20 November 2025	Registered office address changed