Lendlease Europe Limited

03196202

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 7,1, LONDON, NW1 2DN

Incorporated 09/05/1996

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Leanne Margaret Leplar

director · Since 18/07/2024

ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 46

Also on 33 other boards

Mr Thomas David Seymour

director · Since 10/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 74 other boards

Persons with Significant Control

Lendlease Europe Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, 1, Eversholt Street, London, NW1 2DN

Reg: 02594928 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/10/2008Registered 20/10/2008Satisfied 03/09/2010

charge

outstanding

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 01/08/2005Registered 09/08/2005

charge

outstanding

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 04/02/2005Registered 17/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2001Registered 30/03/2001Satisfied 07/07/2001