Lendlease Europe Finance PLC

Active03954113 Public limited company
Incorporated
17 March 2000 (26 years)
Previously known as
Lend Lease Europe Finance PLC (until 1 July 2016)
Vita Lend Lease PLC (until 6 November 2000)
Lend Lease Europe Finance PLC (until 6 July 2000)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
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 December 2026
Last accounts
30 June 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Lendlease Europe Limited, Lendlease Development Holdings (Europe) Limited, Lendlease Development Partner (Europe) Limited · more companies
New Zealander
Born November 1988
Director · Appointed 27 October 2026
Also at Lendlease Europe Dormant Co Limited, Lendlease Infrastructure Holdings (Europe) Limited, Lendlease Europe Holdings Limited · more companies
British
Born September 1975 (51)
Director · Appointed 27 October 2026
Also at Lendlease Real Estate Investment Services Limited, Lendlease Europe Retail Investments Limited, Lendlease Investment Management Holdings (Europe) Limited · more companies
British
Born November 1988
Fong, Claire Alison
Secretary · Appointed 27 October 2026
Director · Appointed 27 June 2025
Also at TSP Phase 1 GP Limited, Stratford City Business District Limited, Lendlease SCBD Limited · more companies
British
Born May 1988 (38)
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)
Goss, Faye
Secretary · Appointed 19 October 2023
Officer history (39 former)
27 October 2026
Appointed Simpson, Garth William as Director
27 October 2026
Appointed Pettett, Claire Marianne as Director
27 October 2026
Appointed Lovatt, James Andras as Director
27 October 2026
Appointed Fong, Claire Alison as Secretary
1 September 2026
Resigned Giacobone, Trent Dante as Director
12 August 2026
Appointed Giacobone, Trent Dante as Director
27 June 2025
Appointed Seymour, Thomas David as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
18 July 2024
Appointed Leplar, Leanne Margaret as Director
18 July 2024
Resigned Park, Jae Hee as Director
31 October 2023
Resigned Clark, John David as Director
19 October 2023
Appointed Goss, Faye as Secretary
15 September 2023
Resigned Powell, Catrin Meleri as Secretary
30 June 2023
Resigned Leplar, Leanne Margaret as Director
28 June 2023
Appointed Park, Jae Hee as Director
3 April 2023
Appointed Willetts, Geoffrey Ross as Director
31 March 2023
Resigned Morris, Elma Pearson as Director
28 March 2023
Resigned Khan, Mohammed Shahraz as Director
28 March 2023
Resigned Welford, David Michael as Director
6 March 2023
Appointed Welford, David Michael as Director
6 March 2023
Appointed Khan, Mohammed Shahraz as Director
19 August 2022
Resigned Park, Jae Hee as Director
11 August 2022
Appointed Leplar, Leanne Margaret as Director
22 October 2021
Appointed Powell, Catrin Meleri as Secretary
22 October 2021
Appointed Clark, John David as Director
22 October 2021
Resigned Mackellar, Thomas Lachlan as Director
22 October 2021
Resigned Packer, Mark John as Secretary
14 August 2020
Resigned Kostopoulos, Yvonne as Director
12 August 2020
Appointed Park, Jae Hee as Director
12 August 2020
Appointed Morris, Elma Pearson as Director
16 October 2019
Resigned Quinlan, Victoria Elizabeth as Director
2 July 2018
Appointed Kostopoulos, Yvonne as Director
11 May 2018
Resigned Boswell, Raymond Bradley Thomas as Director
22 March 2017
Resigned Draper, Jennifer as Secretary
22 March 2017
Appointed Packer, Mark John as Secretary
4 November 2016
Appointed Mackellar, Thomas Lachlan as Director
4 November 2016
Resigned Scott, Georgina Jane as Director
28 August 2015
Appointed Draper, Jennifer as Secretary
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
28 November 2013
Appointed Quinlan, Victoria Elizabeth as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
19 June 2013
Appointed Boswell, Raymond Bradley Thomas as Director
16 January 2013
Resigned Grist, Stephen Kenneth as Director
7 December 2012
Resigned Dew, Beverley Edward John as Director
4 October 2011
Resigned Kondo, Glenn as Director
26 August 2011
Appointed Grist, Stephen Kenneth as Director
25 June 2009
Resigned Lewis, David John as Director
18 June 2009
Appointed Kondo, Glenn as Director
5 February 2009
Resigned Smith, Courtenay Naomi as Director
5 February 2009
Appointed Lewis, David John as Director
20 November 2008
Appointed Smith, Courtenay Naomi as Director
8 September 2008
Appointed Dew, Beverley Edward John as Director
8 September 2008
Resigned Mursell, Haydn Jonathan as Director
3 September 2008
Resigned Hugill, William Nigel as Director
11 July 2008
Resigned Caven, Robin Graham as Director
28 March 2008
Appointed Scott, Georgina Jane as Director
28 March 2008
Resigned Lee, Thomas William as Director
23 July 2007
Appointed Hugill, William Nigel as Director
23 July 2007
Resigned Peters, Glen Matthew as Director
28 June 2007
Resigned Cutts, Alistair as Secretary
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
8 December 2006
Appointed Peters, Glen Matthew as Director
29 September 2006
Resigned Silverbeck, Andrew David as Director
30 August 2006
Appointed Lee, Thomas William as Director
14 March 2006
Appointed Cutts, Alistair as Secretary
14 March 2006
Resigned Martin, Neil Christopher as Secretary
5 August 2004
Appointed Mursell, Haydn Jonathan as Director
17 October 2003
Resigned Atherton, James Patrick as Director
8 October 2003
Appointed Silverbeck, Andrew David as Director
29 September 2003
Resigned Jordan, Jacqueline as Secretary
29 September 2003
Appointed Martin, Neil Christopher as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
10 March 2003
Appointed Jordan, Jacqueline as Secretary
28 January 2003
Appointed Atherton, James Patrick as Director
28 January 2003
Resigned Jeffrey, Alexander Daniel as Director
20 March 2000
Appointed Jeffrey, Alexander Daniel as Director
20 March 2000
Appointed Caven, Robin Graham as Director
20 March 2000
Appointed Davidson, Patricia Margaret as Secretary
20 March 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
20 March 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
17 March 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
17 March 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 June 2018
Ceased Lendlease Europe Holdings Limited — Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a secretary
2 September 2026Termination of appointment of a director
Show all 181 filings

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Lendlease Cemea Investments Limited
Lendlease Chelmsford Meadows Limited
Lendlease Europe Dormant Co Limited
Lendlease Europe International Limited
Lendlease Europe Retail Investments Limited

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