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LENDLEASE EUROPE HOLDINGS LIMITED

Company number 02594928

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
27 Mar 2026 SH01 Statement of capital following an allotment of shares on 26 March 2026
  • GBP 1,618,431,760.6
View PDF Statement of capital following an allotment of shares on 26 March 2026
  • GBP 1,618,431,760.6
- link opens in a new window - 4 pages (4 pages)
31 Dec 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
23 Dec 2025 CS01 Confirmation statement made on 19 December 2025 with updates
View PDF Confirmation statement made on 19 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2025 SH01 Statement of capital following an allotment of shares on 22 December 2025
  • GBP 1,548,431,760.53
View PDF Statement of capital following an allotment of shares on 22 December 2025
  • GBP 1,548,431,760.53
- link opens in a new window - 4 pages (4 pages)
19 Nov 2025 AD01 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 19 November 2025
View PDF Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 19 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 PSC05 Change of details for Lendlease Europe Finance Plc as a person with significant control on 3 November 2025
View PDF Change of details for Lendlease Europe Finance Plc as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
View PDF Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
27 Jun 2025 TM01 Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
View PDF Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AP01 Appointment of Ms Angela Gangemi as a director on 26 June 2025
View PDF Appointment of Ms Angela Gangemi as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 SH01 Statement of capital following an allotment of shares on 25 June 2025
  • GBP 1,478,431,760.37
View PDF Statement of capital following an allotment of shares on 25 June 2025
  • GBP 1,478,431,760.37
- link opens in a new window - 4 pages (4 pages)
13 May 2025 PSC02 Notification of Lendlease Corporation Limited as a person with significant control on 7 May 2025
View PDF Notification of Lendlease Corporation Limited as a person with significant control on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 PSC07 Cessation of Lendlease International Pty Limited as a person with significant control on 7 May 2025
View PDF Cessation of Lendlease International Pty Limited as a person with significant control on 7 May 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 108 pages (108 pages)
07 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Apr 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2025
  • GBP 1,388,431,760.37
View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2025
  • GBP 1,388,431,760.37
- link opens in a new window - 5 pages (5 pages)
31 Mar 2025 SH01 Statement of capital following an allotment of shares on 25 March 2025
  • GBP 1,388,433,300.37
  • ANNOTATION Clarification a second filed SH01 was registered on 02/04/25.
View PDF Statement of capital following an allotment of shares on 25 March 2025
  • GBP 1,388,433,300.37
  • ANNOTATION Clarification a second filed SH01 was registered on 02/04/25.
- link opens in a new window - 5 pages (5 pages)
16 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 1,368,431,760.35
View PDF Statement of capital following an allotment of shares on 18 December 2024
  • GBP 1,368,431,760.35
- link opens in a new window - 4 pages (4 pages)
09 Dec 2024 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
View PDF Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 1,318,431,760.37
View PDF Statement of capital following an allotment of shares on 28 June 2024
  • GBP 1,318,431,760.37
- link opens in a new window - 4 pages (4 pages)
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)