LENDLEASE EUROPE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£120M
-37.9% vs 2023
Employees
—
Average over period
Profit before tax
-£30M
-186.9% vs 2023
Name history
Renamed 2 times since incorporation
- LENDLEASE EUROPE LIMITED 2016-07-01 → present
- LEND LEASE EUROPE LIMITED 1996-09-26 → 2016-07-01
- HACKREMCO (NO.1131) LIMITED 1996-05-09 → 1996-09-26
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £37,020,000 | £21,701,000 | |
| Operating profit | -£2,944,000 | -£17,914,000 | |
| Profit before tax | -£10,622,000 | -£30,475,000 | |
| Net profit | -£7,841,000 | -£33,002,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£86,283,000 | -£120,084,000 | |
| Net assets | -£87,082,000 | -£120,084,000 | |
| Equity | -£87,082,000 | -£120,084,000 | |
| 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 |
|---|---|---|---|
| Operating margin | -8.0% | -82.5% | |
| Net margin | -21.2% | -152.1% | |
| Return on capital employed | 3.4% | 14.9% | |
| Gearing (liabilities / total assets) | 199.9% | 264.9% | |
| Current ratio | 0.23x | 0.15x | |
| Interest cover | -0.38x | -1.42x |
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 Reduced Disclosure Framework
- 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 LIMITED · parent
- Be Onsite* 100%
- Chobham School Academy (Stratford)* 100%
- H4 Residents Management Company Limited 100%
- H5 Residents Management Company 100%
- H7 Residents Management Company Limited 100%
- H11A Residents Management Company Limited 100%
- IQL Investments LLP 100%
- IQL Residential (GP) Limited 100%
- IQL Residential LP 100%
- IQL S10 Holdings (GP) Limited 100%
- IQL S10 Holdings LP 100%
- IQL S1S11 (GP) Limited 100%
- IQL S1S11 Holdco Limited 100%
- IQL S1S11 LP 100%
- IQL S1S11 Trust 100%
- IQL South Holdings Limited 100%
- IQL South Holdings Trust 100%
- Lendlease (E&C) Overriding Lease Company Limited 100%
- Lendlease (E&C) Estates and Property Management Company Limited 100%
- Lendlease (Elephant and Castle) Limited* 100%
- Lendlease (Elephant and Castle) Retail Limited* 100%
- Lendlease Bluewater Limited* 100%
- Lendlease Chelmsford Meadows Limited* 100%
- Lendlease Development (Europe) Limited* 100%
- Lendlease Europe GP Limited* 100%
- Lendlease Europe Retail Investments Limited* 100%
- Lendlease Italy SGR S.p.a* 100%
- Lendlease IQL Investments Limited 100%
- Lendlease Norwich Limited* 100%
- Lendlease Performance Retail Limited* 100%
- Lendlease PFI/PPP Infrastructure Fund Investor Limited* 100%
- Lendlease Preston Tithebarn Limited* 100%
- Lendlease Preston Tithebarn No2 Limited* 100%
- Lendlease Real Estate Investments (Europe) Limited* 100%
- Lendlease SCBD Limited* 100%
- Lendlease Stratford GP Limited 100%
- Lendlease Stratford Limited Partnership 100%
- Preston Tithebarn Partnership 100%
- Preston Tithebarn Unit Trust 100%
- Preston Tithebarn General Partner Limited* 100%
- St Clements Valley Developments Limited* 100%
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. The Company is continuing to work through the impact of this Strategy update.”
- “On 31 March 2025, Lendlease Construction Holdings (Europe) Limited transferred the defined benefits plan asset 'Lendlease UK Pension Scheme' to Lendlease Europe Limited. The asset transferred was £35,137,000 after factoring in the present value of funded defined benefit obligations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEPLAR, Leanne Margaret | Director | 2024-07-18 | Jun 1980 | Australian |
| SEYMOUR, Thomas David | Director | 2025-11-10 | May 1988 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Roger Leonard | Secretary | 1996-10-03 | 1997-09-04 |
| CUTTS, Alistair | Secretary | 2006-03-14 | 2007-06-28 |
| DAVIDSON, Patricia Margaret | Secretary | 1999-07-06 | 2003-03-10 |
| DRAPER, Jennifer | Secretary | 2016-03-21 | 2017-01-10 |
| GOUGH, Alison Louise | Secretary | 2003-03-10 | 2003-05-30 |
| GOUGH, Alison Louise | Secretary | 1998-12-07 | 1999-07-06 |
| JANANDRAN, Thanalakshmi | Secretary | 2007-06-28 | 2013-08-16 |
| MARTIN, Neil Christopher | Secretary | 2003-09-22 | 2006-03-14 |
| MORIARTY, Joanna | Secretary | 2017-04-07 | 2020-07-27 |
| NICKLIN, Susan Patricia | Secretary | 2003-05-30 | 2003-09-22 |
| SCARRABELOTTI, Rachel | Secretary | 2020-08-03 | 2021-03-31 |
| SUTTON, Penelope Ruth | Secretary | 1997-09-04 | 1998-12-07 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 | 2015-08-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-09 | 1996-10-03 |
| ALLWOOD, Peter John | Director | 2006-02-02 | 2007-07-23 |
| ARTHUR, Derryn Sue | Director | 1998-08-17 | 2000-04-28 |
| BANKS, Matthew Scott | Director | 1997-02-03 | 1997-08-01 |
| BOSWELL, Raymond Bradley Thomas | Director | 2013-06-19 | 2018-05-11 |
| BURROWS, Roger Leonard | Director | 1997-08-01 | 1997-12-15 |
| BUTLER, Robin Elliot | Director | 2007-04-30 | 2008-11-20 |
| CABLE, Richard Malcolm | Director | 2009-10-14 | 2012-06-30 |
| CAVEN, Robin Graham | Director | 2000-04-28 | 2008-07-11 |
| CHADWICK, Peter Roy | Director | 2003-07-04 | 2004-03-12 |
| CHAMBERLAIN, Adrian | Director | 2003-11-03 | 2005-09-30 |
| CHISHOLM, Allan Donald | Director | 1996-10-03 | 2001-12-31 |
| CLARK, John David | Director | 2022-02-02 | 2023-10-31 |
| DICKINSON, Mark Davies | Director | 2012-09-06 | 2013-10-01 |
| FOSTER TAYLOR, Charles Michael | Director | 2002-09-26 | 2003-05-30 |
| GOUGH, Alison Louise | Director | 1999-07-13 | 2003-05-30 |
| GRIST, Stephen Kenneth | Director | 2011-08-26 | 2013-01-16 |
| HUTTON, David Stewart | Director | 2000-06-22 | 2004-03-03 |
| KONDO, Glenn | Director | 2009-06-18 | 2011-10-04 |
| KOSTOPOULOS, Yvonne | Director | 2018-07-02 | 2020-08-14 |
| LABBAD, Daniel | Director | 2007-04-12 | 2009-06-18 |
| LEE, Thomas William | Director | 2006-02-02 | 2008-03-28 |
| LEPLAR, Leanne Margaret | Director | 2022-08-11 | 2023-06-30 |
| MACKELLAR, Thomas Lachlan | Director | 2016-11-04 | 2021-10-22 |
| MARSHALL, Ian | Director | 1997-08-01 | 1999-10-15 |
| MATHESON, Craig Stephen | Director | 2004-03-03 | 2007-07-23 |
| MUELLER, Rudolf Gottfried | Director | 1996-11-03 | 1998-03-01 |
| NICKLIN, Digby Stuart | Director | 2007-07-23 | 2008-11-20 |
| PACKER, Mark John | Director | 2016-11-04 | 2021-10-22 |
| PARK, Jae Hee | Director | 2025-06-27 | 2025-11-10 |
| PARK, Jae Hee | Director | 2023-06-28 | 2024-07-18 |
| PARK, Jae Hee | Director | 2020-08-06 | 2022-08-19 |
| PERRY, David Keith | Director | 2001-06-21 | 2006-02-10 |
| QUINLAN, Victoria Elizabeth | Director | 2008-11-20 | 2018-05-09 |
| SCOTT, Georgina Jane | Director | 2008-03-28 | 2016-11-04 |
| WALICHNOWSKI, Peter | Director | 1996-10-03 | 2000-06-30 |
| WILCOX, Peter John | Director | 1996-11-03 | 1997-08-01 |
| WILLETTS, Geoffrey Ross | Director | 2024-07-18 | 2025-06-27 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-05-09 | 1996-10-03 |
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 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-09 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
-41.4%
£37,020,000 £21,701,000
-
Cash
—
Not reported
-
Net assets
-37.9%
-£87,082,000 -£120,084,000
-
Employees
—
Not reported
-
Operating profit
-508.5%
-£2,944,000 -£17,914,000
-
Profit before tax
-186.9%
-£10,622,000 -£30,475,000
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