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LENDLEASE EUROPE LIMITED

Company number 03196202

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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)
26 May 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 46 pages (46 pages)
11 May 2026 CS01 Confirmation statement made on 29 April 2026 with no updates
View PDF Confirmation statement made on 29 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2026 RP01AP01 Replacement Filing for the appointment of Mrs Leanne Margaret Leplar as a director
View PDF Replacement Filing for the appointment of Mrs Leanne Margaret Leplar as a director - link opens in a new window - 3 pages (3 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)
11 Nov 2025 AP01 Appointment of Mr Thomas David Seymour as a director on 10 November 2025
View PDF Appointment of Mr Thomas David Seymour as a director on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 TM01 Termination of appointment of Jae Hee Park as a director on 10 November 2025
View PDF Termination of appointment of Jae Hee Park as a director on 10 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 PSC05 Change of details for Lendlease Europe Holdings Limited as a person with significant control on 3 November 2025
View PDF Change of details for Lendlease Europe Holdings Limited 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 United Kingdom 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 United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 40 pages (40 pages)
01 Jul 2025 AP01 Appointment of Jae Hee Park as a director on 27 June 2025
View PDF Appointment of Jae Hee Park as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
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)
12 May 2025 CS01 Confirmation statement made on 29 April 2025 with no updates
View PDF Confirmation statement made on 29 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 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 3 January 2025
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 3 January 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2024 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 18 July 2024
View PDF Appointment of Mr Geoffrey Ross Willetts as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 TM01 Termination of appointment of Jae Hee Park as a director on 18 July 2024
View PDF Termination of appointment of Jae Hee Park as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024 AP01 Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
  • ANNOTATION Replaced a replacement AP01 was registered on 09/05/2026
View PDF Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
  • ANNOTATION Replaced a replacement AP01 was registered on 09/05/2026
- link opens in a new window - 3 pages (3 pages)
09 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 41 pages (41 pages)
01 Nov 2023 TM01 Termination of appointment of John David Clark as a director on 31 October 2023
View PDF Termination of appointment of John David Clark as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 PSC05 Change of details for Lendlease Europe Holdings Limited as a person with significant control on 13 September 2022
View PDF Change of details for Lendlease Europe Holdings Limited as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023 TM01 Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
View PDF Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 AP01 Appointment of Jae Hee Park as a director on 28 June 2023
View PDF Appointment of Jae Hee Park as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
View PDF Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 - link opens in a new window - 1 page (1 page)