LENDLEASE EUROPE INTERNATIONAL LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Cash
£201K
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
—
Average over period
Profit before tax
-£38K
Period ending 2024-06-30
Name history
Renamed 3 times since incorporation
- LENDLEASE EUROPE INTERNATIONAL LIMITED 2016-07-01 → present
- BOVIS LEND LEASE INTERNATIONAL LIMITED 2000-02-11 → 2016-07-01
- BOVIS INTERNATIONAL LIMITED 1978-12-31 → 2000-02-11
- PAGE-JOHNSON BUILDERS LIMITED 1960-09-01 → 1978-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£34,674 | -£38,141 | |
| Profit before tax | -£34,674 | -£38,141 | |
| Net profit | -£34,674 | -£38,141 | |
| Cash | £244,452 | £201,110 | |
| Total assets less current liabilities | £4,880,374 | £4,842,233 | |
| Net assets | £4,880,374 | £4,842,233 | |
| Equity | £4,880,374 | £4,842,233 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Return on capital employed | -0.7% | -0.8% | |
| Gearing (liabilities / total assets) | 0.7% | 0.7% | |
| Current ratio | 134.62x | 151.48x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- LENDLEASE EUROPE INTERNATIONAL LIMITED · parent
- Lend Lease CEMEA Investments B.V. 100%
Significant events
- “There were no material events subsequent to the end of the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEMAJO, Austin | Director | 2015-12-01 | Feb 1958 | Maltese |
| GIACOBONE, Trent Dante | Director | 2025-03-19 | Sep 1977 | British |
| PISANI, Wayne | Director | 2007-04-25 | Jul 1978 | Maltese |
| RUCKSTUHL, Andrea | Director | 2011-09-28 | Oct 1971 | Italian |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALUISI, Patricia Ann | Secretary | — | 1994-07-18 |
| DRAPER, Jennifer | Secretary | 2015-12-01 | 2017-01-10 |
| JANANDRAN, Thanalakshmi | Secretary | 2007-01-30 | 2013-08-16 |
| MORIARTY, Joanna | Secretary | 2017-09-27 | 2021-03-08 |
| TIPPLE, Paul John | Secretary | 1994-07-18 | 2007-01-30 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 | 2015-08-28 |
| ALBALADEJO GONZALES, Jose Manuel | Director | — | 1994-10-28 |
| ALUISI, Patricia Ann | Director | — | 1998-05-31 |
| ANDERSON, John Huxley Fordyce | Director | 1997-08-20 | 2000-07-19 |
| CASARI, Sergio | Director | 2005-08-04 | 2006-06-26 |
| CRANE, Alan Thomas | Director | — | 1993-04-12 |
| DE FRUTOS ESPINOSA, Alberto | Director | 2008-10-17 | 2013-12-31 |
| DEW, Beverley Edward John | Director | 2011-04-01 | 2012-12-07 |
| FEIGL, Boris Charles | Director | 1993-02-01 | 1996-05-31 |
| FLETCHER, Mark Andrew | Director | 2005-07-14 | 2011-05-31 |
| GILLIBRAND, Tom | Director | 2023-11-22 | 2025-03-19 |
| GLEDHILL, Lisa Veronica | Director | 2013-05-15 | 2015-08-31 |
| GOULD, Peter Rowland | Director | — | 1997-06-27 |
| HOLMES, Barry James Samuel | Director | — | 1998-05-31 |
| KINGSTON, Derek | Director | 1994-05-05 | 2001-08-16 |
| LAKE, David Howard | Director | — | 1999-09-27 |
| LAMPL, Frank William, Sir | Director | 1998-08-10 | 2001-06-30 |
| LAMPL, Frank William, Sir | Director | — | 1994-03-31 |
| MABEY, Roger Stanley | Director | — | 1998-05-01 |
| MARROCCOLI, Giovanni | Director | 2011-09-28 | 2015-12-01 |
| MCCLOY, John | Director | — | 1993-09-01 |
| MCGOVERN, Eugene Francis | Director | — | 1992-07-01 |
| MCKENZIE, David Raymond John | Director | 2009-09-17 | 2013-05-31 |
| MINTZ, Jonathan | Director | 2009-09-01 | 2011-03-31 |
| PETERS, Brian | Director | — | 1993-01-01 |
| QUARTERMAN, William Jan Charles | Director | 2004-11-01 | 2009-09-14 |
| RAWLINSON, Martin James | Director | 2003-10-31 | 2004-10-22 |
| RAYBOULD, Jeremy Trevor Stephen Grant | Director | 2006-06-26 | 2008-10-17 |
| REDSTONE, Paul James | Director | 2008-10-17 | 2010-05-31 |
| RING, Anthony | Director | 1997-06-27 | 2003-10-31 |
| SHUTE, Ross Clive Ashley | Director | 2008-10-17 | 2012-11-23 |
| SILVERBECK, Andrew David | Director | 2001-08-16 | 2005-08-04 |
| SPACKMAN, Christopher John | Director | 1994-01-04 | 1996-12-20 |
| TITUS, Peter | Director | 2008-10-17 | 2009-10-30 |
| VELLA BIANCO, Diane | Director | 2006-05-05 | 2007-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lendlease International Pty | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | CH01 | officers | Change person director company with change date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CH01 | officers | Change person director company with change date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-15 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-28 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30