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Lendlease Renaissance 1 Investment (Europe) Limited
- Incorporated
- 16 May 2021 (5 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 71Eversholt StreetLondonNW1 2DN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born May 1988 (38)
Director · Appointed 27 June 2025
British
Born July 1981 (45)
Officer history (5 former)
8 September 2025
8 September 2025
27 June 2025
27 June 2025
22 November 2024
22 November 2024
22 November 2021
22 October 2021
22 October 2021
16 May 2021
16 May 2021
16 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12017232
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lendlease Moorfields Investment (Europe) Limited Owns 75–100% of shares
Lendlease MSG Investment (Europe) Limited Owns 75–100% of shares
Lendlease MSG North Investment (Europe) Limited Owns 75–100% of shares
Lendlease Renaissance 1 Investment (Europe) Limited This company Owns 75–100% of shares
Ltyd Homes Limited Owns 75–100% of shares
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Full accounts | 30 June 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 21 November 2025 | Registered office address changed | |||
| 21 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Registered office address changed |
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