Lendlease Residential Group (Europe) Limited

Active05473069 Private limited company
Incorporated
6 June 2005 (21 years)
Previously known as
Lend Lease Residential Group (Emea) Limited (until 1 July 2016)
Crosby Lend Lease Group Limited (until 11 March 2011)
Lend Lease Crosby Group Limited (until 12 May 2006)
Earlier: Pimco 2299 Limited
Industry
Non-trading company (74990)
Directors
Owned by
Lendlease Europe Holdings Limited
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
13 May 2027
Last conf. stmt
29 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 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 2 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 2 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 27 June 2025
Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies
Australian
Born December 1979 (46)
Director · Appointed 1 May 2024
Also at TSP Phase 1 GP Limited, Stratford City Business District Limited, Lendlease SCBD Limited · more companies
British
Born May 1988 (38)
Officer history (29 former)
2 November 2026
Appointed Pettett, Claire Marianne as Director
2 November 2026
Appointed Baxter, Rebecca Tamsin as Director
2 November 2026
Appointed Simpson, Garth William as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
27 June 2025
Appointed Gangemi, Angela as Director
31 October 2024
Appointed Willetts, Geoffrey Ross as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Seymour, Thomas David as Director
29 September 2023
Resigned Seeley, Rebecca Jayne as Director
7 February 2022
Appointed Mathie, Jarid Russell as Director
2 February 2022
Resigned Clark, John David as Director
18 February 2021
Appointed Leonard, Peter Dominic as Director
18 February 2021
Resigned Davies, Justin as Director
20 July 2020
Appointed Clark, John David as Director
13 December 2019
Resigned Emery, Jonathan Michael as Director
31 January 2019
Resigned Cook, Richard John as Director
30 January 2019
Appointed Davies, Justin as Director
2 March 2017
Appointed Seeley, Rebecca Jayne as Director
2 March 2017
Appointed Emery, Jonathan Michael as Director
2 March 2017
Resigned Pettett, Claire Marianne as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 June 2014
Resigned Scott, Georgina Jane as Director
9 June 2014
Appointed Pettett, Claire Marianne as Director
1 October 2013
Appointed Cook, Richard John as Director
30 September 2013
Resigned Dickinson, Mark Davies as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
31 May 2013
Resigned Coppell, Richard Andrew as Director
31 October 2012
Resigned Labbad, Daniel as Director
28 September 2012
Appointed Coppell, Richard Andrew as Director
28 September 2012
Resigned O'Rourke, Benjamin Michael as Director
11 April 2012
Appointed Dickinson, Mark Davies as Director
20 April 2011
Resigned Unitt, Adrian David as Director
20 April 2011
Appointed O'Rourke, Benjamin Michael as Director
20 April 2011
Appointed Unitt, Adrian David as Director
20 April 2011
Resigned Starkey, Richard Justin as Director
31 July 2010
Resigned Hutchinson, Geoffrey as Director
20 November 2008
Resigned Brady, Andrew Thornton 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
3 August 2007
Appointed Starkey, Richard Justin as Director
3 August 2007
Resigned Butler, Robin Elliot as Director
3 August 2007
Appointed Brady, Andrew Thornton as Director
3 August 2007
Resigned Hugill, William Nigel as Director
28 June 2007
Appointed Janandran, Thanalakshmi as Secretary
28 June 2007
Resigned Cutts, Alistair as Secretary
20 March 2006
Appointed Labbad, Daniel as Director
14 March 2006
Resigned Martin, Neil Christopher as Secretary
14 March 2006
Appointed Cutts, Alistair as Secretary
4 October 2005
Appointed Lee, Thomas William as Director
4 October 2005
Resigned Silverbeck, Andrew David as Director
8 July 2005
Appointed Hugill, William Nigel as Director
8 July 2005
Appointed Hutchinson, Geoffrey as Director
8 July 2005
Appointed Butler, Robin Elliot as Director
17 June 2005
Appointed Silverbeck, Andrew David as Director
17 June 2005
Appointed Martin, Neil Christopher as Secretary
17 June 2005
Appointed Caven, Robin Graham as Director
17 June 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
17 June 2005
Resigned Pinsent Masons Director Limited as Corporate Director
6 June 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
6 June 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Lendlease Europe Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential Group (Europe) Limited This company
Lendlease Residential (CG) Limited Owns 75–100% of shares
Elephant Park Plot H11B LLP Right to 50–75% of surplus assets
Elephant Park H11B Retail Limited Owns 75–100% of shares
H11B Residents Management Company Limited Owns 75–100% of shares
Halefield Securities Limited Owns 75–100% of shares
Lendlease Residential (BH) Limited Owns 75–100% of shares
Beaufort Western Properties Limited Owns 75–100% of shares
Lendlease Residential (Special Projects) Limited Owns 75–100% of shares
Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights
Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights
Lendlease Residential (Lancashire) Limited Owns 75–100% of shares
Lendlease Residential (North West) Limited Owns 75–100% of shares
Lendlease Residential Director Limited Owns 75–100% of shares
Potato Wharf 3 and 4 Residents Management Company Limited Owns 75–100% of shares
Lendlease Residential (Yorkshire) Limited Owns 75–100% of shares
Hungate (York) Regeneration Limited Owns 75–100% of shares
Lendlease Residential Construction Limited Owns 75–100% of shares
Lendlease Residential Limited Owns 75–100% of shares
Lendlease Residential Nominees Limited Owns 75–100% of shares
Lendlease Residential Twenty Five Limited Owns 75–100% of shares
Rentco 247 Limited Owns 75–100% of shares
South Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Clarence Dock Company Limited Owns 75–100% of shares
West Grove Residents Management Company Limited Holds 75–100% of voting rights

Filings 157

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Appointment of a director
10 November 2026Appointment of a director
27 June 2026Full accounts30 June 2025
6 May 2026Confirmation statement with no updates29 April 2026
Show all 157 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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