CompanyTrack

LENDLEASE EUROPE HOLDINGS LIMITED

Active London

Activities of construction holding companies

1,102 employees Website
Activities of construction holding companiesActivities of head offices
L

LENDLEASE EUROPE HOLDINGS LIMITED

Activities of construction holding companies

Founded 25 Mar 1991 Active London, United Kingdom 1,102 employees lendlease.com
Activities of construction holding companiesActivities of head offices
Accounts Submitted
Confirmation Statement Submitted 23 Dec 2025
Net assets £161.18M £104.78M 2024 year on year
Total assets £1788.32M £55.16M 2024 year on year
Total Liabilities £1627.13M £49.62M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

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

Credit Report

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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

£143.16M

Increased by £56.24M (+65%)

Net Assets

£161.18M

Decreased by £104.78M (-39%)

Total Liabilities

£1627.13M

Increased by £49.62M (+3%)

Turnover

£819.76M

Increased by £177.45M (+28%)

Employees

1102

Decreased by 100 (-8%)

Debt Ratio

91%

Increased by 5 (+6%)

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

7 Allotments 785,714,286 Shares £130941558665.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202590,909,091£70.00m£0.77
25 Jun 2025116,883,117£90.00m£0.77
25 Mar 202525,974,026£20.00m£0.77
25 Mar 202525,974,026£20.00m£0.77
18 Dec 202464,935,065£50.00m£50.00m

Officers

Officers

2 active 71 resigned
Status
Andrea RuckstuhlDirectorItalian,swissEngland5417 Nov 2023Active
Angela GangemiDirectorAustralianEngland4626 Jun 2025Active

Shareholders

Shareholders (4)

Lendlease International Pty Limited
81.4%
1,551,029,78923 Dec 2025
Lendlease Europe Finance Plc
18.4%
350,000,00023 Dec 2025
Lendlease Europe Finance Plc
0.1%
1,900,00023 Dec 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Lendlease Europe Finance Plc

United Kingdom

Active
Notified 26 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lendlease Corporation Limited

Australia

Active
Notified 7 May 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Lendlease International Pty Limited

Ceased 7 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025ResolutionResolutionsView(1 page)
23 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-19 with updatesView(4 pages)
22 Dec 2025CapitalAllotment of shares (GBP 1,548,431,760.53) on 2025-12-22View(4 pages)
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025Persons With Significant ControlChange to Lendlease Europe Finance Plc as a person with significant control on 2025-11-03View(2 pages)
31 Dec 2025 Resolution

Resolutions

23 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-19 with updates

22 Dec 2025 Capital

Allotment of shares (GBP 1,548,431,760.53) on 2025-12-22

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 Finance Plc as a person with significant control on 2025-11-03

Recent Activity

Latest Activity

Resolutions

2 months ago on 31 Dec 2025

Confirmation statement made on 2025-12-19 with updates

2 months ago on 23 Dec 2025

Allotment of shares (GBP 1,548,431,760.53) on 2025-12-22

2 months ago on 22 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 19 Nov 2025

Change to Lendlease Europe Finance Plc as a person with significant control on 2025-11-03

4 months ago on 3 Nov 2025