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LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Company number 03540684

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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)
09 Dec 2025 TM01 Termination of appointment of David Michael Welford as a director on 8 December 2025
View PDF Termination of appointment of David Michael Welford as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2025 AP01 Appointment of Mr James Andras Lovatt as a director on 8 December 2025
View PDF Appointment of Mr James Andras Lovatt as a director on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 AD01 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 20 November 2025
View PDF Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 20 November 2025 - link opens in a new window - 1 page (1 page)
14 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 Limited as a person with significant control on 3 November 2025
View PDF Change of details for Lendlease Europe 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 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)
31 Oct 2025 AP01 Appointment of Mr David Michael Welford as a director on 29 October 2025
View PDF Appointment of Mr David Michael Welford as a director on 29 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 TM01 Termination of appointment of Monique Marise Goldman as a director on 29 October 2025
View PDF Termination of appointment of Monique Marise Goldman as a director on 29 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 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 - 31 pages (31 pages)
13 May 2025 CS01 Confirmation statement made on 27 April 2025 with no updates
View PDF Confirmation statement made on 27 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2025 AP01 Appointment of Monique Marise Goldman as a director on 6 March 2025
View PDF Appointment of Monique Marise Goldman as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025 AP01 Appointment of Mrs Leanne Margaret Leplar as a director on 6 March 2025
View PDF Appointment of Mrs Leanne Margaret Leplar as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 TM01 Termination of appointment of David Michael Welford as a director on 27 February 2025
View PDF Termination of appointment of David Michael Welford as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024 TM01 Termination of appointment of Maleeha Ali Faruqui as a director on 10 December 2024
View PDF Termination of appointment of Maleeha Ali Faruqui as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
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)
03 Dec 2024 AP01 Appointment of Maleeha Ali Faruqui as a director on 22 November 2024
View PDF Appointment of Maleeha Ali Faruqui as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 TM01 Termination of appointment of Maleeha Ali Faruqui as a director on 22 November 2024
View PDF Termination of appointment of Maleeha Ali Faruqui as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 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 - 32 pages (32 pages)
09 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 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 - 30 pages (30 pages)
11 Sep 2023 AP01 Appointment of Jae Hee Park as a director on 11 September 2023
View PDF Appointment of Jae Hee Park as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023 TM01 Termination of appointment of Fabien Laurent Toscano as a director on 1 September 2023
View PDF Termination of appointment of Fabien Laurent Toscano as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022 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 - 30 pages (30 pages)
27 Sep 2022 AP01 Appointment of Fabien Laurent Toscano as a director on 26 September 2022
View PDF Appointment of Fabien Laurent Toscano as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)