CompanyTrack
L

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Dissolved London

Construction of commercial buildings

0 employees
Construction of commercial buildings
L

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

Construction of commercial buildings

Founded 14 Sept 1970 Dissolved London, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted
Confirmation Statement Submitted
Net assets £-90.65K £0.00 2024 year on year
Total assets £0.00
Total Liabilities £90.65K £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Level 7,1 Eversholt Street London NW1 2DN United Kingdom

Credit Report

Discover LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£90.65k

Total Liabilities

£90.65k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90,651 Shares £91k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 202490,651£91k£91k

Officers

Officers

2 active 28 resigned
Status
Claire Marianne PettettDirectorBritishEngland5027 Jun 2025Active
Leanne Margaret LeplarDirectorAustralianEngland452 Dec 2024Active

Shareholders

Shareholders (1)

Llendlease Europe Dormant Co Limited
100.0%
90,7514 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lendlease Europe Dormant Co Limited

United Kingdom

Active
Notified 2 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lendlease Construction (europe) Limited

Ceased 2 Dec 2024

Ceased

Group Structure

Group Structure

LENDLEASE EUROPE DORMANT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LENDLEASE CORPORATION LIMITED australia
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025Persons With Significant ControlChange to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03View(2 pages)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
8 Oct 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Persons With Significant Control

Change to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Oct 2025 Gazette

Gazette Notice Voluntary

8 Oct 2025 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Nov 2025

Change to Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03

3 months ago on 3 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Gazette Notice Voluntary

3 months ago on 21 Oct 2025

Dissolution Application Strike Off Company

3 months ago on 8 Oct 2025