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LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Company number 03635554

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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)
20 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)
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)
11 Nov 2025 TM01 Termination of appointment of Claire Marianne Pettett as a director on 10 November 2025
View PDF Termination of appointment of Claire Marianne Pettett as a director on 10 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 AP01 Appointment of Ms Claire Marianne Pettett as a director on 10 November 2025
View PDF Appointment of Ms Claire Marianne Pettett 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)
11 Nov 2025 AP01 Appointment of Mr James Andras Lovatt as a director on 10 November 2025
View PDF Appointment of Mr James Andras Lovatt as a director on 10 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)
17 Oct 2025 CS01 Confirmation statement made on 17 October 2025 with updates
View PDF Confirmation statement made on 17 October 2025 with updates - link opens in a new window - 4 pages (4 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)
01 Jul 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)
13 Jun 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 - 25 pages (25 pages)
30 May 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2025 SH19 Statement of capital on 30 May 2025
  • GBP 1
View PDF Statement of capital on 30 May 2025
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
30 May 2025 CAP-SS Solvency Statement dated 29/05/25
View PDF Solvency Statement dated 29/05/25 - link opens in a new window - 1 page (1 page)
30 May 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
03 Jan 2025 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
View PDF Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom 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)
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)
12 Nov 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 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
View PDF Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024 - link opens in a new window - 2 pages (2 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 - 25 pages (25 pages)
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023 PSC05 Change of details for Lendlease Europe Limited as a person with significant control on 12 September 2022
View PDF Change of details for Lendlease Europe Limited as a person with significant control on 12 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)