CompanyTrack
L

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Active London

Non-trading company

0 employees
Non-trading company
L

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Non-trading company

Founded 6 Jun 2005 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 13 May 2025
Net assets £3.17M £25.00K 2024 year on year
Total assets £3.18M £26.00K 2024 year on year
Total Liabilities £8.00K £1.00K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover LENDLEASE RESIDENTIAL GROUP (EUROPE) 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£3.17M

Increased by £25.00k (+1%)

Total Liabilities

£8.00k

Increased by £1.00k (+14%)

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

Officers

Officers

2 active 29 resigned
Status
Angela GangemiDirectorAustralianUnited Kingdom4627 Jun 2025Active
Thomas David SeymourDirectorBritishUnited Kingdom371 May 2024Active

Shareholders

Shareholders (2)

Lendlease Europe Holdings Limited
99.6%
250,737,44325 Jun 2018
Lendlease Europe Holdings Limited
0.4%
962,55725 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Europe Holdings 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

Group Structure

Group Structure

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE CORPORATION LIMITED australia
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED Current Company
LENDLEASE RESIDENTIAL (CG) LIMITED united kingdom shares 75 to 100 percent, 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 Europe Holdings 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)
3 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(25 pages)
30 Jun 2025OfficersTermination of Geoffrey Ross Willetts as director on 2025-06-27View(1 page)
20 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Nov 2025 Persons With Significant Control

Change to Lendlease Europe Holdings 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

3 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

30 Jun 2025 Officers

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

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 Europe Holdings 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 3 Jul 2025

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

6 months ago on 30 Jun 2025