Debut Services Limited

Active04182322 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 25 February 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)
Director · Appointed 1 January 2020
Also at Babcock Dyncorp Limited, Debut Services (South West) Limited, Debut Services (Contracts) Ltd
British
Born December 1970 (55)
Officer history (39 former)
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
27 June 2025
Appointed Pettett, Claire Marianne as Director
25 February 2025
Appointed Leplar, Leanne Margaret as Director
25 February 2025
Appointed Willetts, Geoffrey Ross as Director
25 February 2025
Resigned Cadiot, David Edward as Director
25 February 2025
Resigned Gillibrand, Tom as Director
23 August 2024
Resigned Gorski, Simon William as Director
7 August 2024
Appointed Cadiot, David Edward as Director
31 December 2023
Resigned Adams, Geoffrey Michael as Director
16 February 2023
Appointed Gillibrand, Tom as Director
4 January 2023
Resigned Bramble, Louise Nicola as Director
18 December 2021
Resigned Letton, Michelle Gaye as Director
17 December 2021
Appointed Bramble, Louise Nicola as Director
15 April 2020
Appointed Letton, Michelle Gaye as Director
15 April 2020
Resigned Pettett, Claire Marianne as Director
1 January 2020
Appointed Marsh, Christa Jane as Director
31 December 2019
Resigned Bambrough, James Benjamin as Director
18 June 2019
Resigned Butler, Kate Ellen as Director
11 June 2019
Appointed Bambrough, James Benjamin as Director
28 February 2018
Resigned Ray, Gordon as Director
21 February 2018
Appointed Pettett, Claire Marianne as Director
20 December 2016
Resigned Draper, Jennifer Grace as Secretary
27 September 2016
Resigned Stokoe, John Douglas as Director
27 September 2016
Appointed Gorski, Simon William as Director
19 October 2015
Appointed Butler, Kate Ellen as Director
2 October 2015
Appointed Draper, Jennifer Grace as Secretary
1 October 2015
Resigned Plester, David Frank as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
20 May 2015
Appointed Adams, Geoffrey Michael as Director
3 November 2014
Resigned Jeffery, Graham Neal as Director
5 January 2014
Appointed Ray, Gordon as Director
5 January 2014
Resigned Boyle, Patrick Denis as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
27 July 2012
Appointed Boyle, Patrick Denis as Director
27 July 2012
Resigned Minshell, Geoffrey Mark as Director
4 May 2012
Resigned Peach, Timothy as Director
4 May 2012
Appointed Jeffery, Graham Neal as Director
30 November 2010
Appointed Peach, Timothy as Director
30 September 2010
Resigned Lenehan, Anthony Stephen as Director
22 July 2010
Appointed Plester, David Frank as Director
22 July 2010
Resigned Fellowes, Michael as Director
16 July 2008
Appointed Lenehan, Anthony Stephen as Director
16 July 2008
Resigned Vining, Richard Alan as Director
13 September 2007
Appointed Minshell, Geoffrey Mark as Director
13 September 2007
Resigned Maguire, Paul James as Director
3 July 2006
Appointed Fellowes, Michael as Director
3 July 2006
Resigned Thomas, Kevin Richard as Director
30 June 2006
Appointed Janandran, Thanalakshmi as Secretary
30 June 2006
Resigned Hlm Secretaries Limited as Corporate Secretary
2 March 2005
2 March 2005
Appointed Vining, Richard Alan as Director
2 March 2005
Resigned Clark, John David as Director
2 March 2005
Appointed Maguire, Paul James as Director
1 December 2003
Appointed Clark, John David as Director
1 December 2003
Resigned Mccabe, Richard Kevin as Director
1 September 2003
Appointed Stokoe, John Douglas as Director
1 September 2003
Resigned Bate, Dennis as Director
9 June 2003
Resigned Spencer, Warwick John as Director
9 June 2003
Resigned Quarterman, William Jan Charles as Director
9 June 2003
Appointed Chalmers, Douglas Charles Robert as Director
9 June 2003
Appointed Mccabe, Richard Kevin as Director
31 March 2003
Resigned Thorburn, Harry Brown as Director
31 January 2003
Appointed Spencer, Warwick John as Director
10 December 2002
Resigned Marsh, Alexander James as Director
9 July 2002
Appointed Marsh, Alexander James as Director
9 July 2002
Appointed Quarterman, William Jan Charles as Director
9 July 2002
Resigned Felton, Wayne Harold as Director
29 June 2002
Resigned Lenehan, Anthony Stephen as Director
6 September 2001
Appointed Lenehan, Anthony Stephen as Director
6 September 2001
Appointed Hlm Secretaries Limited as Corporate Secretary
6 September 2001
Resigned Thomas, Kevin Richard as Secretary
6 September 2001
Appointed Bate, Dennis as Director
6 September 2001
Appointed Thorburn, Harry Brown as Director
23 May 2001
Appointed Thomas, Kevin Richard as Secretary
23 May 2001
Appointed Felton, Wayne Harold as Director
23 May 2001
Appointed Thomas, Kevin Richard as Director
23 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2025
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 (1)
20 February 2025
Ceased Lendlease Construction (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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company30 June 2025
5 March 2026Confirmation statement with no updates21 February 2026
19 November 2025Registered office address changed
6 November 2025Change of details for a person with significant control
6 November 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Be Onsite
Cedarwood Square Residents Management Company Limited
Debut Services (South West) Limited
Iql Office (GP) Limited
Iql S4 Limited
Lendlease Deptford Limited

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