Lendlease Overseas Holdings Limited

Active03807131 Private limited company

Incorporated: 14 July 1999 (27 years)
Previously known as: Bovis Lend Lease Overseas Holdings Limited (until 1 July 2016)
Byterealm Limited (until 11 February 2000)
Industry: Activities of head offices (70100)
Directors: Claire Marianne Pettett
Leanne Margaret Leplar
Owned by: Lendlease Europe Dormant Co 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.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 21 February 2027
Last conf. stmt: 7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pettett, Claire Marianne

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)

Leplar, Leanne Margaret

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 (34 former)

1 September 2026

Resigned Giacobone, Trent Dante as Director

12 August 2026

Appointed Giacobone, Trent Dante as Director

27 June 2025

Resigned Willetts, Geoffrey Ross as Director

27 June 2025

Appointed Pettett, Claire Marianne as Director

7 February 2025

Appointed Willetts, Geoffrey Ross as Director

7 February 2025

Resigned Gillibrand, Tom as Director

18 July 2024

Appointed Leplar, Leanne Margaret as Director

18 July 2024

Resigned Park, Jae Hee as Director

17 November 2023

Resigned Ruckstuhl, Andrea as Director

30 June 2023

Resigned Leplar, Leanne Margaret as Director

27 June 2023

Appointed Gillibrand, Tom as Director

27 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

28 April 2022

Appointed Morris, Elma Pearson as Director

25 March 2022

Resigned Brunning, Simon David John as Director

13 December 2021

Appointed Park, Jae Hee as Director

22 October 2021

Resigned Packer, Mark John as Director

10 March 2021

Appointed Brunning, Simon David John as Director

22 January 2021

Appointed Ruckstuhl, Andrea as Director

3 December 2020

Resigned Burwood, Simon Ralph as Director

12 October 2016

Resigned Scott, Georgina Jane as Director

12 October 2016

Appointed Packer, Mark John as Director

10 September 2015

Appointed Burwood, Simon Ralph as Director

31 August 2015

Resigned Gledhill, Lisa Veronica 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

31 May 2013

Resigned Mckenzie, David Raymond John as Director

15 May 2013

Appointed Gledhill, Lisa Veronica as Director

29 January 2013

Appointed Scott, Georgina Jane as Director

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

31 May 2011

Resigned Fletcher, Mark Andrew as Director

12 April 2011

Appointed Dew, Beverley Edward John as Director

1 April 2011

Appointed Mckenzie, David Raymond John as Director

31 March 2011

Resigned Mintz, Jonathan as Director

17 January 2011

Resigned Free, Matthew Lance as Director

14 September 2009

Resigned Quarterman, William Jan Charles as Director

10 March 2009

Resigned Buriak, Larissa as Director

17 October 2008

Appointed Mintz, Jonathan as Director

17 October 2008

Appointed Free, Matthew Lance as Director

17 October 2008

Appointed Buriak, Larissa as Director

21 July 2008

Resigned Cutts, Alistair as Director

19 June 2006

Appointed Fletcher, Mark Andrew as Director

19 June 2006

Resigned Casari, Sergio as Director

14 March 2006

Resigned Martin, Neil Christopher as Director

14 March 2006

Appointed Cutts, Alistair as Director

4 August 2005

Resigned Silverbeck, Andrew David as Director

4 August 2005

Appointed Casari, Sergio as Director

4 August 2005

Appointed Quarterman, William Jan Charles as Director

12 March 2004

Appointed Martin, Neil Christopher as Director

12 March 2004

Resigned Chadwick, Peter Roy as Director

13 October 2003

Appointed Janandran, Thanalakshmi as Secretary

13 October 2003

Resigned Chadwick, Peter Roy as Secretary

15 July 2001

Resigned Gough, Alison Louise as Director

10 February 2000

Appointed Gough, Alison Louise as Director

9 February 2000

Resigned Leathes, Simon William De Mussenden as Director

2 February 2000

Appointed Silverbeck, Andrew David as Director

2 February 2000

Appointed Chadwick, Peter Roy as Director

24 January 2000

Appointed Chadwick, Peter Roy as Secretary

14 January 2000

Resigned Folger, Susan as Secretary

19 July 1999

Appointed Folger, Susan as Secretary

19 July 1999

Appointed Leathes, Simon William De Mussenden as Director

19 July 1999

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

19 July 1999

Resigned Luciene James Limited as Corporate Nominee Director

14 July 1999

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

14 July 1999

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Lendlease Europe Dormant Co Limited

Corporate entity · Notified 18 December 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Liability

Reg. no. 16069460

Former controllers (2)

18 December 2024

Ceased Lendlease Construction Holdings (Europe) Limited — Owns 75–100% of shares

18 December 2024

Ceased Lendlease Construction Holdings (Europe) Limited — Owns 75–100% of shares

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 This company 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 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 162

Date	Description	Made Up To
2 September 2026	Termination of appointment of a director
12 August 2026	Appointment of a director
19 February 2026	Full accounts	30 June 2025
17 February 2026	Confirmation statement with no updates	7 February 2026
21 November 2025	Registered office address changed