LENDLEASE EUROPE GP 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
Cash
£2M
-27.4% vs 2023
Net assets
£2M
+1.1% vs 2023
Employees
0
Average over period
Profit before tax
£35K
-33.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
It is the intention of the directors to liquidate the Company within the next financial period, therefore the financial statements have not been prepared on a going concern basis.
Name history
Renamed 3 times since incorporation
- LENDLEASE EUROPE GP LIMITED 2016-07-01 → present
- LEND LEASE EUROPE GP LIMITED 1998-10-20 → 2016-07-01
- THE FORWARD RETAIL COMPANY LIMITED 1998-05-18 → 1998-10-20
- HACKREMCO (NO.1328) LIMITED 1998-04-03 → 1998-05-18
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 | £700,000 | £100,000 | |
| Operating profit | £22,914 | £3,970 | |
| Profit before tax | £51,781 | £34,521 | |
| Net profit | £41,482 | £25,998 | |
| Cash | £2,510,207 | £1,821,662 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,428,590 | £2,454,588 | |
| Equity | £2,428,590 | £2,454,588 | |
| Average employees | 0 | 0 | |
| 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 | 3.3% | 4.0% | |
| Net margin | 5.9% | 26.0% | |
| Current ratio | -3.47x | -31.57x | |
| Interest cover | 558.88x | 26.82x |
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
- Material uncertainty disclosed
“It is the intention of the directors to liquidate the Company within the next financial period, therefore the financial statements have not been prepared on a going concern basis.”
Significant events
- “The fund was dissolved on 23 November 2022 and the final distribution was paid in December 2023. As general partner, the Company supervised the liquidation process.”
- “It is the intention of the directors to liquidate the Company within the next financial period, therefore the financial statements have not been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHARIA, Sajjad | Director | 2025-06-27 | Jul 1981 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Patricia Margaret | Secretary | 2000-04-17 | 2003-03-10 |
| DRAPER, Jennifer | Secretary | 2015-11-11 | 2017-01-10 |
| GOUGH, Alison Louise | Secretary | 2003-03-26 | 2003-09-29 |
| GOUGH, Alison Louise | Secretary | 1998-12-07 | 2000-04-17 |
| JANANDRAN, Thanalakshmi | Secretary | 2009-07-30 | 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 | 2005-04-18 |
| MCEWEN, Sarah | Secretary | 2005-04-18 | 2009-07-30 |
| SUTTON, Penelope Ruth | Secretary | 1998-05-29 | 1998-12-07 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 | 2015-08-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-03 | 1998-05-29 |
| ALLWOOD, Peter John | Director | 2003-09-29 | 2008-10-31 |
| AMIN, Biren | Director | 2013-10-02 | 2014-05-31 |
| ANDERSON, Keith Michael | Director | 2002-03-12 | 2003-09-29 |
| ARTHUR, Derryn Sue | Director | 1998-05-29 | 2000-07-17 |
| BOOR, Mark | Director | 2016-01-27 | 2020-08-13 |
| BROWN, Anthony Michael | Director | 2008-04-22 | 2013-10-02 |
| BUTLER, Robin Elliot | Director | 2007-07-23 | 2009-06-18 |
| COCKBURN, George Ian Macloy | Director | 1998-05-29 | 2004-03-12 |
| COUZENS, Michael William | Director | 2016-03-21 | 2016-09-01 |
| FARUQUI, Maleeha | Director | 2020-02-12 | 2021-06-10 |
| FOSTER TAYLOR, Charles Michael | Director | 2002-03-12 | 2003-05-30 |
| GOUGH, Alison Louise | Director | 2000-07-17 | 2003-09-29 |
| HUGHES, Aleksandra | Director | 2003-09-29 | 2004-03-12 |
| JOHNSON, Nicola Mary | Director | 2013-10-02 | 2015-11-12 |
| LANE, Cheryl Ann | Director | 2016-03-21 | 2020-03-19 |
| LECKIE, Simon Thomson | Director | 2020-08-13 | 2022-02-25 |
| LEES, Roger Alan | Director | 1999-03-29 | 1999-05-04 |
| MACDONALD, Susan Anne | Director | 2000-07-17 | 2002-03-12 |
| MARSHALL, Ian | Director | 1998-05-29 | 1999-10-15 |
| MATHESON, Craig Stephen | Director | 2009-07-30 | 2016-03-17 |
| MATHESON, Craig Stephen | Director | 2004-03-12 | 2008-07-22 |
| MCSWIGGAN, James Paul | Director | 2016-02-12 | 2016-03-14 |
| PEACOCK, John Conrad | Director | 2004-06-22 | 2005-07-26 |
| PEERS, Jeffrey Nicholas | Director | 2006-02-02 | 2007-07-19 |
| PERRY, David Keith | Director | 2003-06-27 | 2006-02-10 |
| PERRY, David Keith | Director | 2000-07-17 | 2002-03-12 |
| PETO, Robert Henry Haldane | Director | 2011-04-01 | 2022-05-25 |
| PRICE, Nicholas John | Director | 1999-03-09 | 2005-12-31 |
| RASHIN, Daniel | Director | 2000-03-14 | 2000-07-17 |
| REDSHAW, Keith | Director | 2008-10-22 | 2009-07-30 |
| SAUNDERS, Keith Gordon | Director | 1999-03-09 | 2022-05-25 |
| SCOTT, Georgina Jane | Director | 2009-06-18 | 2013-11-21 |
| STEELE, Nicola Josephine | Director | 2016-09-05 | 2018-11-12 |
| THOMAS, Guy Gordon | Director | 2014-07-01 | 2016-01-19 |
| THOMPSON, Nicholas Henry Croom | Director | 2006-03-29 | 2022-05-25 |
| TURNBULL, George Anthony Twentyman | Director | 1999-03-09 | 2011-03-31 |
| WALICHNOWSKI, Peter | Director | 1998-10-14 | 2000-06-30 |
| WALKER, Jessica Mary | Director | 2021-06-18 | 2022-06-30 |
| WILLETTS, Geoffrey Ross | Director | 2022-02-25 | 2025-06-27 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-03 | 1998-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lendlease Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-28 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-85.7%
£700,000 £100,000
-
Cash
-27.4%
£2,510,207 £1,821,662
-
Net assets
+1.1%
£2,428,590 £2,454,588
-
Employees
—
Not reported
-
Operating profit
-82.7%
£22,914 £3,970
-
Profit before tax
-33.3%
£51,781 £34,521
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