LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
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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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 5 times since incorporation
- LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED 2016-07-01 → present
- LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED 2001-11-30 → 2016-07-01
- LEND LEASE EUROPE ASSET MANAGEMENT LIMITED 1998-10-20 → 2001-11-30
- THE YARMOUTH GROUP (U.K.), LIMITED 1994-07-05 → 1998-10-20
- LEND LEASE INTERNATIONAL LIMITED 1991-01-09 → 1994-07-05
- WESTDEAN INVESTMENTS PLC 1990-05-22 → 1991-01-09
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 | £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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| 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 | 0.06x | 0.22x | |
| Interest cover | 1.69x | 1.80x |
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
- “On 27 May 2024 the Lendlease Group announced a strategy update with key actions to simplify the organisational structure, exit international construction and accelerate the release of capital from its offshore development project and assets.”
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 | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
-
Turnover
+29.9%
£1,833,731 £2,382,553
-
Cash
+14,899.9%
-£13,232 £1,958,324
-
Net assets
-5.8%
-£8,847,197 -£9,356,749
-
Employees
—
Not reported
-
Operating profit
+33.3%
£975,498 £1,300,004
-
Profit before tax
+45.1%
£397,647 £577,169
-
Wages
+4.7%
£425,744 £445,909
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