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LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED

Company number 10785606

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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)
06 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)
21 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)
21 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 21 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 21 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 AP01 Appointment of Mr Sajjad Asharia as a director on 10 November 2025
View PDF Appointment of Mr Sajjad Asharia 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 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 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 - 26 pages (26 pages)
13 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)
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)
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)
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)
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)
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)
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)
16 May 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 - 25 pages (25 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)
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)
20 Aug 2022 TM01 Termination of appointment of Jae Hee Park as a director on 19 August 2022
View PDF Termination of appointment of Jae Hee Park as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022 AP01 Appointment of Leanne Margaret Leplar as a director on 11 August 2022
View PDF Appointment of Leanne Margaret Leplar as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
23 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021
View PDF Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)