Lendlease Real Estate Investments (Europe) Limited

Active03540684 Private limited company
Incorporated
3 April 1998 (28 years)
Previously known as
Lend Lease Real Estate Investments Limited (until 1 July 2016)
Lend Lease Investments Limited (until 30 November 2001)
Lend Lease Funds Management Limited (until 23 August 2000)
Earlier: Hackremco (No.1327) 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 2028
Last accounts
30 June 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
Also at Lendlease Europe Finance PLC, Lendlease Real Estate Investment Services Limited, Lendlease Europe Retail Investments Limited · more companies
British
Born November 1988
Director · Appointed 6 March 2025
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 (53 former)
1 September 2026
Resigned Giacobone, Trent Dante as Director
12 August 2026
Appointed Giacobone, Trent Dante as Director
8 December 2025
Resigned Welford, David Michael as Director
8 December 2025
Appointed Lovatt, James Andras as Director
10 November 2025
Resigned Park, Jae Hee as Director
29 October 2025
Appointed Welford, David Michael as Director
29 October 2025
Resigned Goldman, Monique Marise as Director
6 March 2025
Appointed Leplar, Leanne Margaret as Director
6 March 2025
Appointed Goldman, Monique Marise as Director
27 February 2025
Resigned Welford, David Michael as Director
10 December 2024
Resigned Faruqui, Maleeha as Director
22 November 2024
Appointed Faruqui, Maleeha as Director
22 November 2024
Resigned Faruqui, Maleeha as Director
11 September 2023
Appointed Park, Jae Hee as Director
1 September 2023
Resigned Toscano, Fabien Laurent as Director
27 September 2022
Resigned Kostopoulos, Yvonne as Director
26 September 2022
Appointed Toscano, Fabien Laurent as Director
17 May 2022
Appointed Welford, David Michael as Director
28 April 2022
Resigned Leckie, Simon as Director
11 June 2021
Resigned Quinlan, Victoria Elizabeth as Director
11 June 2021
Appointed Faruqui, Maleeha as Director
29 September 2020
Appointed Quinlan, Victoria Elizabeth as Director
18 September 2020
Resigned Boor, Mark as Director
31 January 2019
Appointed Leckie, Simon as Director
11 May 2018
Resigned Boswell, Raymond Bradley Thomas as Director
3 August 2017
Appointed Kostopoulos, Yvonne as Director
3 August 2017
Resigned Allen, Caroline Elizabeth as Director
27 June 2016
Resigned Packer, Mark John as Director
12 May 2016
Appointed Packer, Mark John as Director
17 March 2016
Resigned Matheson, Craig Stephen as Director
23 February 2016
Appointed Boswell, Raymond Bradley Thomas as Director
2 November 2015
Resigned Steele, Nicola Josephine as Director
29 September 2015
Resigned Scott, Georgina Jane as Director
22 September 2015
Appointed Matheson, Craig Stephen as Director
10 September 2015
Appointed Scott, Georgina Jane as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 July 2014
Appointed Boor, Mark as Director
28 May 2014
Resigned Amin, Biren as Director
8 November 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
24 October 2012
Appointed Amin, Biren as Director
5 August 2009
Appointed Allen, Caroline Elizabeth as Director
27 July 2009
Resigned Redshaw, Keith as Director
18 June 2009
Resigned Mosely, Scott Richard as Director
8 June 2009
Appointed Redshaw, Keith as Director
22 April 2009
Appointed Janandran, Thanalakshmi as Secretary
22 April 2009
Resigned Mcewen, Sarah as Secretary
5 February 2009
Resigned Smith, Courtenay Naomi as Director
3 February 2009
Appointed Steele, Nicola Josephine as Director
5 June 2008
Appointed Mosely, Scott Richard as Director
5 June 2008
Appointed Smith, Courtenay Naomi as Director
5 June 2008
Resigned Matheson, Craig Stephen as Director
5 June 2008
Resigned Nicklin, Digby as Director
5 June 2008
Resigned Allwood, Peter John as Director
5 June 2008
Resigned Caven, Robin Graham as Director
31 January 2008
Appointed Brown, Anthony Michael as Director
30 November 2007
Resigned Kirkby, David John as Director
23 July 2007
Appointed Nicklin, Digby as Director
17 October 2006
Appointed Kirkby, David John as Director
10 February 2006
Resigned Perry, David Keith as Director
25 July 2005
Appointed Mcewen, Sarah as Secretary
25 July 2005
Resigned Martin, Neil Christopher as Secretary
19 April 2005
Resigned Peacock, John Conrad as Director
8 April 2005
Appointed Caven, Robin Graham as Director
2 November 2004
Appointed Allwood, Peter John as Director
31 March 2004
Appointed Martin, Neil Christopher as Secretary
31 March 2004
Resigned Jordan, Jacqueline as Secretary
29 March 2004
Appointed Peacock, John Conrad as Director
23 March 2004
Resigned Cockburn, George Ian Macloy as Director
20 February 2004
Resigned Hughes, Aleksandra as Director
11 February 2004
Appointed Hughes, Aleksandra as Director
6 February 2004
Resigned Anderson, Keith Michael as Director
2 December 2003
Appointed Perry, David Keith as Director
29 September 2003
Appointed Jordan, Jacqueline as Secretary
29 September 2003
Resigned Gough, Alison Louise as Secretary
29 September 2003
Appointed Matheson, Craig Stephen as Director
29 September 2003
Resigned Gough, Alison Louise as Director
30 May 2003
Resigned Foster Taylor, Charles Michael as Director
26 March 2003
Resigned Jordan, Jacqueline as Secretary
26 March 2003
Appointed Gough, Alison Louise as Secretary
10 March 2003
Appointed Jordan, Jacqueline as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
12 April 2002
Resigned Perry, David Keith as Director
12 April 2002
Appointed Anderson, Keith Michael as Director
12 April 2002
Resigned Macdonald, Susan Anne as Director
18 September 2001
Appointed Foster Taylor, Charles Michael as Director
15 December 2000
Resigned Rashin, Daniel as Director
10 October 2000
Appointed Perry, David Keith as Director
25 August 2000
Appointed Rashin, Daniel as Director
17 July 2000
Appointed Gough, Alison Louise as Director
17 July 2000
Resigned Arthur, Derryn Sue as Director
17 July 2000
Appointed Macdonald, Susan Anne as Director
26 June 2000
Resigned Lees, Roger Alan as Director
11 April 2000
Appointed Davidson, Patricia Margaret as Secretary
11 April 2000
Resigned Gough, Alison Louise as Secretary
15 October 1999
Appointed Lees, Roger Alan as Director
15 October 1999
Resigned Marshall, Ian as Director
7 December 1998
Appointed Gough, Alison Louise as Secretary
7 December 1998
Resigned Sutton, Penelope Ruth as Secretary
29 May 1998
Appointed Sutton, Penelope Ruth as Secretary
29 May 1998
Appointed Arthur, Derryn Sue as Director
29 May 1998
Appointed Cockburn, George Ian Macloy as Director
29 May 1998
Appointed Marshall, Ian 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 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 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 This company 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 215

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts30 June 2026
2 September 2026Termination of appointment of a director
12 August 2026Appointment of a director
5 May 2026Confirmation statement with no updates27 April 2026
9 December 2025Appointment of a director
Show all 215 filings

Some other companies at this address

Elephant Park H11B Retail Limited
Iql Residential (GP) Limited
Lendlease Cemea Investments Limited
Lendlease Chelmsford Meadows Limited
Lendlease Europe Dormant Co Limited
Lendlease Europe Finance PLC

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