Lendlease (Elephant & Castle) Limited

Active07196467 Private limited company

Incorporated: 19 March 2010 (16 years)
Previously known as: Lend Lease (Elephant & Castle) Limited (until 1 July 2016)
Industry: Development of building projects (41100)
Directors: Rebecca Tamsin Baxter
Garth William Simpson
Thomas David Seymour
all 4 directors
Owned by: Lendlease Europe 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: 24 April 2027
Last conf. stmt: 10 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Baxter, Rebecca Tamsin

Director · Appointed 3 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)

Simpson, Garth William

Director · Appointed 3 November 2026

Also at Lendlease Europe Finance PLC, Lendlease Europe Limited, Lendlease Development Holdings (Europe) Limited · more companies

New Zealander

Born November 1988

Seymour, Thomas David

Director · Appointed 31 October 2024

Also at TSP Phase 1 GP Limited, Stratford City Business District Limited, Lendlease SCBD Limited · more companies

British

Born May 1988 (38)

Gangemi, Angela

Director · Appointed 12 January 2023

Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies

Australian

Born December 1979 (46)

Officer history (25 former)

3 November 2026

Appointed Baxter, Rebecca Tamsin as Director

3 November 2026

Appointed Simpson, Garth William as Director

7 April 2025

Resigned Stubbs, Catriona Margaret as Director

31 October 2024

Appointed Seymour, Thomas David as Director

31 October 2024

Resigned Leonard, Peter Dominic as Director

30 October 2024

Appointed Stubbs, Catriona Margaret as Director

30 October 2024

Resigned Bramble, Louise Nicola as Director

13 January 2023

Resigned Brown, Linda Jo-Anne as Director

12 January 2023

Appointed Gangemi, Angela as Director

12 January 2023

Appointed Bramble, Louise Nicola as Director

26 August 2022

Resigned Lansdown, Kristy Sheridan as Director

31 January 2022

Resigned Clark, John David as Director

12 March 2021

Appointed Brown, Linda Jo-Anne as Director

12 March 2021

Resigned White, Kirsten Lisa as Director

18 February 2021

Appointed Leonard, Peter Dominic as Director

18 February 2021

Resigned Davies, Justin as Director

13 December 2019

Resigned Emery, Jonathan Michael as Director

14 March 2019

Resigned Scott, Georgina Jane as Director

13 March 2019

Appointed White, Kirsten Lisa as Director

18 June 2018

Appointed Davies, Justin as Director

18 June 2018

Appointed Emery, Jonathan Michael as Director

11 June 2018

Resigned Heasman, Robert Adam as Director

4 June 2018

Appointed Lansdown, Kristy Sheridan as Director

22 May 2018

Appointed Clark, John David as Director

11 May 2018

Resigned Seeley, Rebecca Jayne as Director

7 September 2017

Resigned Mayes, Edward Anthony as Director

27 January 2017

Appointed Seeley, Rebecca Jayne as Director

30 October 2015

Resigned Walsh, James Robert as Director

30 October 2015

Resigned Pettett, Claire Marianne as Director

30 October 2015

Appointed Scott, Georgina Jane as Director

28 August 2015

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

1 November 2014

Appointed Mayes, Edward Anthony as Director

15 October 2014

Resigned Mittermaier, Pascal Thomas as Director

9 June 2014

Appointed Pettett, Claire Marianne as Director

9 June 2014

Resigned Scott, Georgina Jane as Director

1 November 2013

Resigned Coppell, Richard Andrew as Director

1 September 2013

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

16 August 2013

Resigned Janandran, Thanalakshmi as Secretary

15 August 2013

Appointed Heasman, Robert Adam as Director

12 August 2013

Resigned Dickinson, Mark Davies as Director

2 August 2013

Resigned Reay, David Browell as Director

1 August 2013

Appointed Walsh, James Robert as Director

26 July 2013

Resigned Deck, Robert John as Director

25 July 2013

Appointed Mittermaier, Pascal Thomas as Director

25 July 2013

Appointed Scott, Georgina Jane as Director

31 October 2012

Resigned Labbad, Daniel as Director

6 September 2012

Appointed Dickinson, Mark Davies as Director

30 June 2012

Resigned Cable, Richard Malcolm as Director

8 February 2011

Appointed Deck, Robert John as Director

23 July 2010

Appointed Labbad, Daniel as Director

22 March 2010

Appointed Cable, Richard Malcolm as Director

19 March 2010

Appointed Reay, David Browell as Director

19 March 2010

Appointed Janandran, Thanalakshmi as Secretary

19 March 2010

Appointed Coppell, Richard Andrew as Director

Ownership 1 active

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

Lendlease Europe 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 Company Limited By Shares

Reg. no. 03196202

Holdings 4

Companies where Lendlease (Elephant & Castle) Limited is registered as a person with significant control

H11A Residents Management Company Limited

Holds 75–100% of voting rights

Active

H4 Residents Management Company Limited

Holds 75–100% of voting rights

Active

H5 Residents Management Company Limited

Holds 75–100% of voting rights

Active

H7 Residents Management Company Limited

Holds 75–100% of voting rights

Active

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 This company 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 108

Date	Description	Made Up To
5 November 2026	Appointment of a director
5 November 2026	Appointment of a director
26 May 2026	Full accounts	30 June 2025
5 May 2026	Confirmation statement with no updates	10 April 2026
20 November 2025	Registered office address changed