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LENDLEASE RESIDENTIAL (CG) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
L

LENDLEASE RESIDENTIAL (CG) LIMITED

Activities of head offices

Founded 10 Apr 1986 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £-60.55M £33.98M 2024 year on year
Total assets £291.01M £56.08M 2024 year on year
Total Liabilities £351.57M £90.05M 2024 year on year
Charges 6
1 outstanding 5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover LENDLEASE RESIDENTIAL (CG) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£143.17M

Increased by £139.17M (+3483%)

Net Assets

-£60.55M

Decreased by £33.98M (-128%)

Total Liabilities

£351.57M

Increased by £90.05M (+34%)

Turnover

£210.33M

Increased by £194.46M (+1226%)

Employees

N/A

Debt Ratio

121%

Increased by 10 (+9%)
See 10 Year Full Financials

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 160,000,000 Shares £160.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 2011160,000,000£160.00m£1

Officers

Officers

2 active 57 resigned
Status
Angela GangemiDirectorAustralianUnited Kingdom4627 Jun 2025Active
Thomas David SeymourDirectorBritishEngland371 May 2024Active

Shareholders

Shareholders (2)

Lendlease Residential Group (europe) Limited
93.7%
81,726,00016 Feb 2022
Lendlease Residential Group (europe) Limited
6.3%
5,500,00016 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Residential Group (europe) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE EUROPE FINANCE PLC united kingdom
LENDLEASE CORPORATION LIMITED australia
LENDLEASE RESIDENTIAL (CG) LIMITED Current Company
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEPHANT PARK PLOT H11B LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
HALEFIELD SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE E&C LEGACY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEND LEASE RESIDENTIAL: ASK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE RESIDENTIAL (BH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPUS COLLECTION MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RENTCO 247 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
THE CLARENCE DOCK COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(41 pages)
30 Jun 2025OfficersTermination of Geoffrey Ross Willetts as director on 2025-06-27View(1 page)
30 Jun 2025OfficersAppointment of Ms Angela Gangemi as director on 2025-06-27View(2 pages)
20 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
7 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(41 pages)
30 Jun 2025 Officers

Termination of Geoffrey Ross Willetts as director on 2025-06-27

View Document(1 page)
30 Jun 2025 Officers

Appointment of Ms Angela Gangemi as director on 2025-06-27

View Document(2 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Nov 2025

Annual accounts made up to 2024-06-30

6 months ago on 7 Jul 2025

Termination of Geoffrey Ross Willetts as director on 2025-06-27

6 months ago on 30 Jun 2025

Appointment of Ms Angela Gangemi as director on 2025-06-27

6 months ago on 30 Jun 2025