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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

1 item

Cash

£2M

+14,899.9% vs 2023

Net assets

-£9M

-5.8% vs 2023

Employees

Average over period

Profit before tax

£577K

+45.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED 2016-07-01 → present
  2. LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED 2001-11-30 → 2016-07-01
  3. LEND LEASE EUROPE ASSET MANAGEMENT LIMITED 1998-10-20 → 2001-11-30
  4. THE YARMOUTH GROUP (U.K.), LIMITED 1994-07-05 → 1998-10-20
  5. LEND LEASE INTERNATIONAL LIMITED 1991-01-09 → 1994-07-05
  6. WESTDEAN INVESTMENTS PLC 1990-05-22 → 1991-01-09

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover £1,833,731£2,382,553
Operating profit £975,498£1,300,004
Profit before tax £397,647£577,169
Net profit £314,916-£509,553
Cash -£13,232£1,958,324
Total assets less current liabilities -£8,847,197-£9,356,749
Net assets -£8,847,197-£9,356,749
Equity -£8,847,197-£9,356,749
Average employees
Wages £425,744£445,909

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 2023-06-302024-06-30
Operating margin 53.2%54.6%
Net margin 17.2%-21.4%
Return on capital employed -11.0%-13.9%
Gearing (liabilities / total assets) 657.9%450.7%
Current ratio 0.06x0.22x
Interest cover 1.69x1.80x

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").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 63 resigned

Name Role Appointed Born Nationality
LOVATT, James Andras Director 2025-11-10 Nov 1988 British
THOMAS, Guy Gordon Director 2025-12-10 Nov 1975 British
Show 63 resigned officers
Name Role Appointed Resigned
BURROWS, Roger Leonard Secretary 1996-04-25 1997-09-04
DAVIDSON, Patricia Margaret Secretary 1999-07-06 2003-03-10
DRAPER, Jennifer Secretary 2016-01-19 2017-01-06
GOUGH, Alison Louise Secretary 2003-03-26 2003-09-29
GOUGH, Alison Louise Secretary 1998-12-07 1999-07-06
JANANDRAN, Thanalakshmi Secretary 2010-04-16 2013-08-16
JORDAN, Jacqueline Secretary 2003-09-29 2004-03-31
JORDAN, Jacqueline Secretary 2003-03-10 2003-03-26
MARTIN, Neil Christopher Secretary 2004-03-31 2005-07-25
MCEWEN, Sarah Secretary 2005-07-25 2009-04-16
PLUMBRIDGE, Christopher Francis Secretary 1992-11-17
SUTTON, Penelope Ruth Secretary 1995-01-01 1998-12-07
TOOMBES, Alan Secretary 1995-01-01 1995-12-31
WALLWORK, Amelia Joy Secretary 2009-04-16 2010-04-16
WALSH, Paul Bernard Secretary 1992-11-17 1994-12-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 2015-08-28
ALLWOOD, Peter John Director 2002-03-14 2008-10-31
AMIN, Biren Director 2012-09-19 2013-11-20
ANDERSON, Keith Michael Director 2002-04-25 2003-09-29
ARCHER, Peter Monahan Director 1995-11-29 1996-11-03
ARTHUR, Derryn Sue Director 1998-10-14 2000-04-28
BARBABOSA, Stephanie Director 2020-07-16 2025-04-03
BOOR, Mark Director 2008-11-20 2012-10-10
BUDDEN, Christopher David Director 1994-07-05 1996-11-03
BURROWS, Roger Leonard Director 1997-08-01 1997-12-15
CAVEN, Robin Graham Director 2000-04-28 2001-01-17
COCKBURN, George Ian Macloy Director 2001-01-17 2004-03-12
FARUQUI, Maleeha Director 2021-05-21 2024-11-22
FOSTER TAYLOR, Charles Michael Director 2002-04-25 2003-05-30
GOLDMAN, Monique Marise Director 2025-04-03 2025-11-03
GOUGH, Alison Louise Director 1999-07-13 2003-09-29
GRIST, Stephen Kenneth Director 2011-08-26 2013-01-16
HEYES, Thomas Director 1994-07-30
HORNERY, Stuart Gordon Director 1996-12-13
HUTTON, David Stewart Director 2000-06-22 2001-01-17
JOHNSON, Nicola Mary Director 2013-11-22 2015-11-12
JUNIPER, Clare Jane Director 2001-01-17 2002-04-04
KHAN, Mohammed Shahraz Director 2021-07-22 2025-04-03
KHAN, Mohammed Shahraz Director 2016-01-19 2020-07-23
KONDO, Glenn Director 2009-08-05 2011-10-04
LONGES, Richard Anthony Director 1996-12-13
LOVELAND, Russell James Director 2012-10-10 2014-06-24
MACDONALD, Susan Anne Director 2001-01-17 2002-03-12
MARSHALL, Ian Director 1997-08-01 1999-10-15
MATHESON, Craig Stephen Director 2003-09-29 2007-07-23
MCLAUCHLAN, Deborah Director 2021-07-22 2022-04-29
MEYNIAL, Jean Claude Marie, Monsieur Director 1994-05-26
MORONOFF, Alex Leo Director 1992-11-17
MORSCHEL, John Powell Director 1992-11-17
NICKLIN, Digby Stuart Director 2007-07-23 2008-11-20
O'CONNOR, Peter Edmund Director 1994-12-14
PARK, Jae Hee Director 2024-11-22 2025-11-10
PARKES, Gerald Neil Director 1994-07-05 1995-10-26
PEERS, Jeffrey Nicholas Director 2005-04-19 2007-07-19
PERRY, David Keith Director 2003-09-29 2005-03-01
SNELLGROVE, Simon William Rayner Director 1993-09-01
STEELE, Nicola Josephine Director 2008-11-20 2009-08-05
STEIL, Melville Peter Director 1993-08-09
STONE, Keith Eric Director 2001-01-17 2002-05-02
WALICHNOWSKI, Peter Director 2000-06-30
WALKER, Jessica Mary Director 2020-07-16 2021-05-21
WELFORD, David Michael Director 2025-11-03 2025-12-10
YEADON, Alison Claire Director 2014-06-24 2020-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lendlease Europe Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 279 total filings

Date Type Category Description
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-11-20 AD01 address Change registered office address company with date old address new address PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-11-03 AD01 address Change registered office address company with date old address new address PDF
2025-06-03 AA accounts Accounts with accounts type full
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-01-08 AD01 address Change registered office address company with date old address new address PDF
2024-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-06-05 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page