Lendlease Overseas Holdings Limited

03807131

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 7, 1, LONDON, NW1 2DN

Incorporated 14/07/1999

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Leanne Margaret Leplar

director · Since 18/07/2024

ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 46

Also on 33 other boards

Ms Claire Marianne Pettett

director · Since 27/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Persons with Significant Control

Lendlease Europe Dormant Co Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16069460 · Companies House · Private Limited Liability

Notified 18/12/2024

Former PSCs

Lendlease Construction Holdings (Europe) Limited

Ceased 18/12/2024