Lendlease Europe Retail Investments Limited

Active03635554 Private limited company
Incorporated
21 September 1998 (28 years)
Previously known as
Lend Lease Europe Retail Investments Limited (until 1 July 2016)
Hackremco (No.1398) Limited (until 8 October 1998)
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 2027
Last accounts
30 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Also at Lendlease Europe Finance PLC, Lendlease Real Estate Investment Services Limited, Lendlease Investment Management Holdings (Europe) Limited · more companies
British
Born November 1988
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 (48 former)
10 November 2025
Appointed Pettett, Claire Marianne as Director
10 November 2025
Resigned Pettett, Claire Marianne as Director
10 November 2025
Resigned Park, Jae Hee as Director
10 November 2025
Appointed Lovatt, James Andras as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
27 June 2025
Appointed Park, Jae Hee as Director
18 July 2024
Appointed Leplar, Leanne Margaret as Director
18 July 2024
Resigned Park, Jae Hee 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
22 November 2021
Appointed Willetts, Geoffrey Ross as Director
22 October 2021
Appointed Park, Jae Hee as Director
22 October 2021
Resigned Mackellar, Thomas Lachlan as Director
22 October 2021
Resigned Packer, Mark John as Director
11 June 2021
Resigned Faruqui, Maleeha as Director
21 May 2021
Resigned Walker, Jessica Mary as Director
20 May 2021
Appointed Faruqui, Maleeha as Director
18 July 2020
Resigned Khan, Mohammed Shahraz as Director
16 July 2020
Appointed Mackellar, Thomas Lachlan as Director
16 July 2020
Appointed Packer, Mark John as Director
20 November 2019
Appointed Walker, Jessica Mary as Director
14 March 2019
Resigned Scott, Georgina Jane as Director
29 November 2018
Appointed Khan, Mohammed Shahraz as Director
31 October 2018
Resigned Kostopoulos, Yvonne as Director
31 October 2018
Resigned Quinlan, Victoria Elizabeth as Director
20 September 2018
Resigned Khan, Mohammed Shahraz as Director
4 September 2018
Appointed Quinlan, Victoria Elizabeth as Director
4 September 2018
Appointed Kostopoulos, Yvonne as Director
22 February 2016
Appointed Khan, Mohammed Shahraz as Director
11 February 2016
Resigned Boswell, Raymond Bradley Thomas as Director
7 December 2015
Appointed Scott, Georgina Jane as Director
12 November 2015
Resigned Johnson, Nicola Mary as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 July 2014
Resigned Boor, Mark as Director
1 July 2014
Appointed Boswell, Raymond Bradley Thomas as Director
31 December 2013
Resigned Scott, Georgina Jane as Director
30 October 2013
Appointed Johnson, Nicola Mary as Director
30 October 2013
Appointed Boor, Mark 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
4 October 2011
Resigned Kondo, Glenn as Director
26 August 2011
Appointed Grist, Stephen Kenneth as Director
7 February 2011
Appointed Scott, Georgina Jane as Director
7 February 2011
Resigned Mosely, Scott Richard as Director
18 June 2009
Resigned Scott, Georgina Jane as Director
18 June 2009
Appointed Kondo, Glenn as Director
18 June 2009
Appointed Mosely, Scott Richard as Director
1 May 2009
Resigned Nicklin, Digby Stuart as Director
13 January 2009
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
Appointed Butler, Robin Elliot as Director
2 February 2006
Appointed Lee, Thomas William as Director
30 January 2006
Resigned Peacock, John Conrad as Director
14 January 2005
Appointed Caven, Robin Graham as Director
14 January 2005
Resigned Perry, David Keith as Director
13 January 2005
Appointed Janandran, Thanalakshmi as Secretary
13 January 2005
Resigned Martin, Neil Christopher as Secretary
14 June 2004
Appointed Peacock, John Conrad as Director
31 March 2004
Resigned Jordan, Jacqueline as Secretary
31 March 2004
Appointed Martin, Neil Christopher as Secretary
29 September 2003
Appointed Matheson, Craig Stephen as Director
29 September 2003
Appointed Jordan, Jacqueline as Secretary
29 September 2003
Resigned Gough, Alison Louise as Director
29 September 2003
Resigned Anderson, Keith Michael as Director
29 September 2003
Resigned Gough, Alison Louise as Secretary
30 May 2003
Resigned Foster Taylor, Charles Michael as Director
30 May 2003
Appointed Perry, David Keith as Director
10 March 2003
Appointed Gough, Alison Louise as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
2 May 2002
Appointed Anderson, Keith Michael as Director
2 May 2002
Resigned Cockburn, George Ian Macloy as Director
2 May 2002
Resigned Hutton, David Stewart as Director
2 May 2002
Appointed Foster Taylor, Charles Michael as Director
2 May 2002
Resigned Caven, Robin Graham 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
15 December 1998
Appointed Walichnowski, Peter as Director
9 December 1998
Appointed Gough, Alison Louise as Secretary
13 October 1998
Appointed Arthur, Derryn Sue as Director
13 October 1998
Appointed Cockburn, George Ian Macloy as Director
13 October 1998
Appointed Marshall, Ian as Director
13 October 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
13 October 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
21 September 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
21 September 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 This company 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 198

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates6 October 2026
25 June 2026Full accounts30 June 2025
20 November 2025Registered office address changed
20 November 2025Change of details for a person with significant control
11 November 2025Termination of appointment of a director
Show all 198 filings

Some other companies at this address

Elephant Park H11B Retail Limited
Lendlease Cemea Investments Limited
Lendlease Chelmsford Meadows Limited
Lendlease Europe Dormant Co Limited
Lendlease Europe Finance PLC
Lendlease Europe International Limited

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