Lendlease (Elephant & Castle) Retail Limited

Active03562452 Private limited company
Incorporated
12 May 1998 (28 years)
Previously known as
Lend Lease (Elephant & Castle) Retail Limited (until 1 July 2016)
Bluewater Lend Lease Limited (until 9 October 2015)
Lend Lease Manco Limited (until 11 July 2000)
Earlier: Hackremco (No.1341) Limited
Industry
Real estate agencies (68310)
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
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at Lendlease Europe Finance PLC, Lendlease Europe Limited, Lendlease Development Holdings (Europe) Limited · more companies
New Zealander
Born November 1988
Director · Appointed 3 November 2026
Also at Lendlease Europe Holdings Limited, Lendlease Development Partner (Europe) Limited, Lendlease Development Holdings (Europe) Limited · more companies
British
Born February 1988 (38)
Director · Appointed 13 January 2023
Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies
Australian
Born December 1979 (46)
Director · Appointed 24 November 2015
Also at Lendlease Real Estate Investment Services Limited · more companies
British
Born November 1975
Officer history (36 former)
3 November 2026
Appointed Baxter, Rebecca Tamsin as Director
3 November 2026
Appointed Simpson, Garth William as Director
7 April 2025
Resigned Stubbs, Catriona Margaret as Director
30 October 2024
Appointed Stubbs, Catriona Margaret as Director
30 October 2024
Resigned Bramble, Louise Nicola as Director
13 January 2023
Appointed Gangemi, Angela as Director
13 January 2023
Appointed Bramble, Louise Nicola as Director
13 January 2023
Resigned Brown, Linda Jo-Anne as Director
26 August 2022
Resigned Lansdown, Kristy Sheridan as Director
31 January 2022
Resigned Clark, John David as Director
12 March 2021
Appointed Brown, Linda Jo-Anne as Director
12 March 2021
Resigned White, Kirsten Lisa as Director
14 March 2019
Resigned Scott, Georgina Jane as Director
13 March 2019
Appointed White, Kirsten Lisa as Director
4 June 2018
Appointed Lansdown, Kristy Sheridan as Director
22 May 2018
Appointed Clark, John David as Director
11 May 2018
Resigned Seeley, Rebecca Jayne as Director
7 September 2017
Resigned Mayes, Edward Anthony as Director
6 April 2017
Appointed Seeley, Rebecca Jayne as Director
25 November 2015
Resigned Matheson, Craig Stephen as Director
25 November 2015
Resigned Boor, Mark as Director
24 November 2015
Appointed Mayes, Edward Anthony as Director
24 November 2015
Appointed Thomas, Guy Gordon as Director
24 November 2015
Appointed Scott, Georgina Jane as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
18 June 2009
Resigned Butler, Robin Elliot as Director
18 June 2009
Appointed Boor, Mark as Director
18 June 2009
Appointed Matheson, Craig Stephen as Director
8 June 2009
Resigned Redshaw, Keith as Director
1 May 2009
Resigned Nicklin, Digby Stuart as Director
20 November 2008
Appointed Redshaw, Keith as Director
11 July 2008
Resigned Caven, Robin Graham as Director
23 July 2007
Appointed 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 Allwood, Peter John as Director
28 June 2007
Resigned Cutts, Alistair as Secretary
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
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 Allwood, Peter John as Director
31 March 2004
Appointed Martin, Neil Christopher as Secretary
31 March 2004
Resigned Jordan, Jacqueline as Secretary
27 February 2004
Appointed Matheson, Craig Stephen as Director
27 February 2004
Resigned Hutton, David Stewart as Director
29 September 2003
Resigned Gough, Alison Louise as Secretary
29 September 2003
Appointed Jordan, Jacqueline as Secretary
29 September 2003
Resigned Gough, Alison Louise as Director
26 March 2003
Resigned Jordan, Jacqueline as Secretary
26 March 2003
Appointed Gough, Alison Louise as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
10 March 2003
Appointed Jordan, Jacqueline as Secretary
22 August 2002
Appointed Perry, David Keith as Director
31 December 2001
Resigned Chisholm, Allan Donald as Director
30 June 2000
Resigned Walichnowski, Peter 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
15 December 1998
Appointed Walichnowski, Peter as Director
9 December 1998
Resigned Sutton, Penelope Ruth as Secretary
7 December 1998
Appointed Gough, Alison Louise as Secretary
5 June 1998
Appointed Arthur, Derryn Sue as Director
5 June 1998
Appointed Chisholm, Allan Donald as Director
5 June 1998
Appointed Marshall, Ian as Director
5 June 1998
Appointed Hutton, David Stewart as Director
5 June 1998
Appointed Sutton, Penelope Ruth as Secretary
5 June 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
5 June 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
12 May 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
12 May 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 This company 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 165

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Appointment of a director
26 May 2026Full accounts30 June 2025
7 May 2026Confirmation statement with no updates30 April 2026
3 November 2025Registered office address changed
Show all 165 filings

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