LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
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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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED 2016-07-01 → present
- LEND LEASE REAL ESTATE INVESTMENTS LIMITED 2001-11-30 → 2016-07-01
- LEND LEASE INVESTMENTS LIMITED 2000-08-23 → 2001-11-30
- LEND LEASE FUNDS MANAGEMENT LIMITED 1998-05-19 → 2000-08-23
- HACKREMCO (NO.1327) LIMITED 1998-04-03 → 1998-05-19
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| 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 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| 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 | — | 2.17x | 2.30x | |
| 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
- “There has been no event or circumstance since the balance sheet date that would significantly affect the Company or require disclosure.”
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 | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-14 | 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 | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | 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
- 1
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-45.9%
£242,168 £131,094
-
Cash
-79.8%
£3,214,598 £647,934
-
Net assets
-9.4%
£2,009,825 £1,821,901
-
Employees
—
Not reported
-
Operating profit
-531,785.2%
£61 -£324,328
-
Profit before tax
-393.6%
-£50,787 -£250,682
-
Wages
+2.5%
£16,132 £16,538
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