Lendlease Residential Asset Management Services (Europe) Limited

Active11065569 Private limited company
Incorporated
15 November 2017 (8 years)
Previously known as
Lendlease Residential Asset Management Services Limited (until 27 February 2018)
Industry
Other service activities n.e.c. (96090)
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
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 October 2026
Appointed Pettett, Claire Marianne as Director
29 October 2026
Appointed Giacobone, Trent Dante as Director
29 October 2026
Appointed Baxter, Rebecca Tamsin as Director
29 October 2026
Resigned Peacock, Tracy as Director
25 June 2026
Resigned Cheshire, Emma Louise as Director
10 November 2025
Appointed Peacock, Tracy as Director
10 November 2025
Resigned Park, Jae Hee as Director
7 August 2025
Appointed Park, Jae Hee as Director
7 August 2025
Resigned Barbabosa, Stephanie as Director
28 May 2025
Resigned Park, Jae Hee as Director
28 May 2025
Appointed Cheshire, Emma Louise as Director
22 November 2024
Resigned Faruqui, Maleeha as Director
22 November 2024
Appointed Park, Jae Hee as Director
30 June 2022
Resigned Walker, Jessica Mary as Director
29 April 2022
Resigned Mclauchlan, Deborah as Director
9 June 2021
Appointed Faruqui, Maleeha as Director
16 July 2020
Appointed Mclauchlan, Deborah as Director
16 July 2020
Appointed Walker, Jessica Mary as Director
16 July 2020
Resigned Quinlan, Victoria Elizabeth as Director
21 December 2017
Appointed Barbabosa, Stephanie as Director
21 December 2017
Resigned Packer, Mark John as Director
15 November 2017
Appointed Packer, Mark John as Director
15 November 2017
Appointed Quinlan, Victoria Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02594928

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease (High Road West) Limited Owns 75–100% of shares
Lendlease Deptford Limited Owns 75–100% of shares
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
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 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
Lendlease (Elephant & Castle) Limited Owns 75–100% of shares
Lendlease Bluewater Limited Owns 75–100% of shares
Lendlease Chelmsford Meadows Limited Owns 75–100% of shares
Lendlease Europe GP Limited DissolvedOwns 75–100% of shares
Lendlease Iql Investments Limited Owns 75–100% of shares
Lendlease Preston Tithebarn Limited Owns 75–100% of shares
Lendlease SCBD Limited Owns 75–100% of shares
Lendlease Healthcare Trustee 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 Residential Asset Management Services (Europe) Limited This company Owns 75–100% of shares
Lendlease US Investments Limited Owns 75–100% of shares
Lrip 2 GP Limited Owns 50–75% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
3 November 2026Appointment of a director
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
Show all 46 filings

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