LENDLEASE E&C LEGACY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-638.56K £28.23K 2023 year on year

Total assets £7.28K £2.39K 2023 year on year

Total Liabilities £645.84K £30.62K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£638.56k

Decreased by £28.23k (-5%)

Total Liabilities

£645.84k

Increased by £30.62k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

8873%

Decreased by 3703 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

1 Allotment 677,559 Shares £678k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Feb 2025	ORDINARY	677,559	£678k	£678k

Officers

2 active 21 resigned

Show resigned officers

						Status
Angela Gangemi	Director	Australian	United Kingdom	46	13 Jan 2023	Active
Guy Gordon Thomas	Director	British	United Kingdom	50	23 Feb 2015	Active

Shareholders

Shareholders (1)


Lendlease Residential (cg) Limited	100.0%	677,659	Ordinary	7 Feb 2025

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

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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 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LENDLEASE CORPORATION LIMITED australia

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE E&C LEGACY LIMITED Current Company

ARTWORKS ELEPHANT LLP united kingdom significant influence or control as firm limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
22 May 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Apr 2025	Officers	Termination of Catriona Margaret Stubbs as director on 2025-04-07	View(1 page)
12 Feb 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)