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LENDLEASE RESIDENTIAL (BH) LIMITED

Active London

Construction of commercial buildings

0 employees
Construction of commercial buildingsActivities of head offices
L

LENDLEASE RESIDENTIAL (BH) LIMITED

Construction of commercial buildings

Founded 4 Jul 1994 Active London, United Kingdom 0 employees
Construction of commercial buildingsActivities of head offices
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 13 May 2025
Net assets £-45.36M £3.73M 2024 year on year
Total assets £23.61M £13.33M 2024 year on year
Total Liabilities £68.97M £17.06M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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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 (BH) 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

£7.08M

Increased by £47.00k (+1%)

Net Assets

-£45.36M

Decreased by £3.73M (-9%)

Total Liabilities

£68.97M

Increased by £17.06M (+33%)

Turnover

£35.00k

Increased by £3.00k (+9%)

Employees

N/A

Debt Ratio

292%

Decreased by 213 (-42%)
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 30,000,000 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 201130,000,000£30.00m£1

Officers

Officers

2 active 49 resigned
Status
Angela GangemiDirectorAustralianUnited Kingdom4612 Jan 2023Active
Thomas David SeymourDirectorBritishUnited Kingdom3731 Oct 2024Active

Shareholders

Shareholders (1)

Lendlease Residential (cg) Limited
100.0%
1,00012 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Residential (cg) 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 (CG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (BH) LIMITED Current Company
BEAUFORT WESTERN PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PLAZA 21 COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST.DAVID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Nov 2025Persons With Significant ControlChange to Lendlease Residential (Cg) 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)
7 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(27 pages)
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updatesView(3 pages)
20 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
20 Nov 2025 Persons With Significant Control

Change to Lendlease Residential (Cg) Limited as a person with significant control on 2025-11-03

View Document(2 pages)
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(27 pages)
13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Nov 2025

Change to Lendlease Residential (Cg) Limited as a person with significant control on 2025-11-03

2 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

Confirmation statement made on 2025-04-28 with no updates

8 months ago on 13 May 2025