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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-05-11 (in 1y)

Last made up 2026-04-27

Watchouts

1 item

Cash

£648K

-79.8% vs 2024

Net assets

£2M

-9.4% vs 2024

Employees

Average over period

Profit before tax

-£251K

-393.6% vs 2024

Watchouts

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

Name history

Renamed 4 times since incorporation

  1. LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED 2016-07-01 → present
  2. LEND LEASE REAL ESTATE INVESTMENTS LIMITED 2001-11-30 → 2016-07-01
  3. LEND LEASE INVESTMENTS LIMITED 2000-08-23 → 2001-11-30
  4. LEND LEASE FUNDS MANAGEMENT LIMITED 1998-05-19 → 2000-08-23
  5. HACKREMCO (NO.1327) LIMITED 1998-04-03 → 1998-05-19

Accounts

3-year trend · latest reflected 2025-06-30

Metric Trend 2023-06-302024-06-302025-06-30
Turnover £242,168£131,094
Operating profit £61-£324,328
Profit before tax -£50,787-£250,682
Net profit -£415,405-£187,924
Cash £3,214,598£647,934
Total assets less current liabilities £2,009,825£1,821,901
Net assets £2,009,825£1,821,901
Equity £2,425,230£2,009,825£1,821,901
Average employees
Wages £16,132£16,538

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 2023-06-302024-06-302025-06-30
Operating margin 0.0%-247.4%
Net margin -171.5%-143.4%
Return on capital employed 0.0%-17.8%
Gearing (liabilities / total assets) 43.5%40.6%
Current ratio 2.17x2.30x
Interest cover 0.00x-11.42x

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
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate. The Company finished the year with a net asset position of £1.8m. The Company will continue to perform its principal activities as described in note 1. The Directors have considered the liquidity and cashflows of the Company going forward, and they believe that the Company is well placed to manage its future commitments over a period of at least 12 months from the date of the financial statements.”

Significant events

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 2025-03-06 Jun 1980 Australian
LOVATT, James Andras Director 2025-12-08 Nov 1988 British
Show 52 resigned officers
Name Role Appointed Resigned
DAVIDSON, Patricia Margaret Secretary 2000-04-11 2003-03-10
GOUGH, Alison Louise Secretary 2003-03-26 2003-09-29
GOUGH, Alison Louise Secretary 1998-12-07 2000-04-11
JANANDRAN, Thanalakshmi Secretary 2009-04-22 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 2009-04-22
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
ALLEN, Caroline Elizabeth Director 2009-08-05 2017-08-03
ALLWOOD, Peter John Director 2004-11-02 2008-06-05
AMIN, Biren Director 2012-10-24 2014-05-28
ANDERSON, Keith Michael Director 2002-04-12 2004-02-06
ARTHUR, Derryn Sue Director 1998-05-29 2000-07-17
BOOR, Mark Director 2014-07-09 2020-09-18
BOSWELL, Raymond Bradley Thomas Director 2016-02-23 2018-05-11
BROWN, Anthony Michael Director 2008-01-31 2013-11-08
CAVEN, Robin Graham Director 2005-04-08 2008-06-05
COCKBURN, George Ian Macloy Director 1998-05-29 2004-03-23
FARUQUI, Maleeha Director 2024-11-22 2024-12-10
FARUQUI, Maleeha Director 2021-06-11 2024-11-22
FOSTER TAYLOR, Charles Michael Director 2001-09-18 2003-05-30
GOLDMAN, Monique Marise Director 2025-03-06 2025-10-29
GOUGH, Alison Louise Director 2000-07-17 2003-09-29
HUGHES, Aleksandra Director 2004-02-11 2004-02-20
KIRKBY, David John Director 2006-10-17 2007-11-30
KOSTOPOULOS, Yvonne Director 2017-08-03 2022-09-27
LECKIE, Simon Director 2019-01-31 2022-04-28
LEES, Roger Alan Director 1999-10-15 2000-06-26
MACDONALD, Susan Anne Director 2000-07-17 2002-04-12
MARSHALL, Ian Director 1998-05-29 1999-10-15
MATHESON, Craig Stephen Director 2015-09-22 2016-03-17
MATHESON, Craig Stephen Director 2003-09-29 2008-06-05
MOSELY, Scott Richard Director 2008-06-05 2009-06-18
NICKLIN, Digby Director 2007-07-23 2008-06-05
PACKER, Mark John Director 2016-05-12 2016-06-27
PARK, Jae Hee Director 2023-09-11 2025-11-10
PEACOCK, John Conrad Director 2004-03-29 2005-04-19
PERRY, David Keith Director 2003-12-02 2006-02-10
PERRY, David Keith Director 2000-10-10 2002-04-12
QUINLAN, Victoria Elizabeth Director 2020-09-29 2021-06-11
RASHIN, Daniel Director 2000-08-25 2000-12-15
REDSHAW, Keith Director 2009-06-08 2009-07-27
SCOTT, Georgina Jane Director 2015-09-10 2015-09-29
SMITH, Courtenay Naomi Director 2008-06-05 2009-02-05
STEELE, Nicola Josephine Director 2009-02-03 2015-11-02
TOSCANO, Fabien Laurent Director 2022-09-26 2023-09-01
WELFORD, David Michael Director 2025-10-29 2025-12-08
WELFORD, David Michael Director 2022-05-17 2025-02-27
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 212 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-11-20 AD01 address Change registered office address company with date old address new address PDF
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-11-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-03 AD01 address Change registered office address company with date old address new address PDF
2025-10-31 AP01 officers Appoint person director company with name date PDF
2025-10-30 TM01 officers Termination director company with name termination date PDF
2025-10-24 AA accounts Accounts with accounts type full
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-07 AP01 officers Appoint person director company with name date PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2024-12-11 TM01 officers Termination director company with name termination date PDF
2024-12-09 AD01 address Change registered office address company with date old address new address PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-10-30 AA accounts Accounts with accounts type full
2024-05-09 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
1

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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