LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
Cash
£3M
0% vs 2023
Net assets
£6M
+0.8% vs 2023
Employees
0
Average over period
Profit before tax
£66K
-31.7% 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 2 times since incorporation
- LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED 2016-07-01 → present
- LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED 1998-10-08 → 2016-07-01
- HACKREMCO (NO.1398) LIMITED 1998-09-21 → 1998-10-08
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £96,334 | £65,813 | |
| Net profit | £111,389 | £49,360 | |
| Cash | £2,824,278 | £2,825,182 | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,237,559 | £6,286,919 | |
| Equity | £6,237,559 | £6,286,919 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.3% | |
| Current ratio | — | 383.11x |
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 Group or the Company or to cease their operations, and as they have concluded that the Group and 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 their 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 RETAIL INVESTMENTS LIMITED · parent
- Lendlease Europe GP Limited 0.0431%
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.”
- “During the subsequent period Lendlease Retail LP was formally wound up. The winding up process completed in December 2023 and all final distributions were issued to investors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEPLAR, Leanne Margaret | Director | 2024-07-18 | Jun 1980 | Australian |
| LOVATT, James Andras | Director | 2025-11-10 | Nov 1988 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Patricia Margaret | Secretary | 1999-07-06 | 2003-03-10 |
| GOUGH, Alison Louise | Secretary | 2003-03-10 | 2003-09-29 |
| GOUGH, Alison Louise | Secretary | 1998-12-09 | 1999-07-06 |
| JANANDRAN, Thanalakshmi | Secretary | 2005-01-13 | 2013-08-16 |
| JORDAN, Jacqueline | Secretary | 2003-09-29 | 2004-03-31 |
| MARTIN, Neil Christopher | Secretary | 2004-03-31 | 2005-01-13 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 | 2015-08-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-21 | 1998-10-13 |
| ANDERSON, Keith Michael | Director | 2002-05-02 | 2003-09-29 |
| ARTHUR, Derryn Sue | Director | 1998-10-13 | 2000-04-28 |
| BOOR, Mark | Director | 2013-10-30 | 2014-07-09 |
| BOSWELL, Raymond Bradley Thomas | Director | 2014-07-01 | 2016-02-11 |
| BUTLER, Robin Elliot | Director | 2007-07-23 | 2009-01-13 |
| CAVEN, Robin Graham | Director | 2005-01-14 | 2008-07-11 |
| CAVEN, Robin Graham | Director | 2000-04-28 | 2002-05-02 |
| COCKBURN, George Ian Macloy | Director | 1998-10-13 | 2002-05-02 |
| FARUQUI, Maleeha | Director | 2021-05-20 | 2021-06-11 |
| FOSTER TAYLOR, Charles Michael | Director | 2002-05-02 | 2003-05-30 |
| GOUGH, Alison Louise | Director | 1999-07-13 | 2003-09-29 |
| GRIST, Stephen Kenneth | Director | 2011-08-26 | 2013-01-16 |
| HUTTON, David Stewart | Director | 2000-06-22 | 2002-05-02 |
| JOHNSON, Nicola Mary | Director | 2013-10-30 | 2015-11-12 |
| KHAN, Mohammed Shahraz | Director | 2018-11-29 | 2020-07-18 |
| KHAN, Mohammed Shahraz | Director | 2016-02-22 | 2018-09-20 |
| KONDO, Glenn | Director | 2009-06-18 | 2011-10-04 |
| KOSTOPOULOS, Yvonne | Director | 2018-09-04 | 2018-10-31 |
| LEE, Thomas William | Director | 2006-02-02 | 2008-03-28 |
| LEPLAR, Leanne Margaret | Director | 2022-08-11 | 2023-06-30 |
| MACKELLAR, Thomas Lachlan | Director | 2020-07-16 | 2021-10-22 |
| MARSHALL, Ian | Director | 1998-10-13 | 1999-10-15 |
| MATHESON, Craig Stephen | Director | 2003-09-29 | 2007-07-23 |
| MOSELY, Scott Richard | Director | 2009-06-18 | 2011-02-07 |
| NICKLIN, Digby Stuart | Director | 2007-07-23 | 2009-05-01 |
| PACKER, Mark John | Director | 2020-07-16 | 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 | 2021-10-22 | 2022-08-19 |
| PEACOCK, John Conrad | Director | 2004-06-14 | 2006-01-30 |
| PERRY, David Keith | Director | 2003-05-30 | 2005-01-14 |
| PETTETT, Claire Marianne | Director | 2025-11-10 | 2025-11-10 |
| QUINLAN, Victoria Elizabeth | Director | 2018-09-04 | 2018-10-31 |
| SCOTT, Georgina Jane | Director | 2015-12-07 | 2019-03-14 |
| SCOTT, Georgina Jane | Director | 2011-02-07 | 2013-12-31 |
| SCOTT, Georgina Jane | Director | 2008-03-28 | 2009-06-18 |
| WALICHNOWSKI, Peter | Director | 1998-12-15 | 2000-06-30 |
| WALKER, Jessica Mary | Director | 2019-11-20 | 2021-05-21 |
| WILLETTS, Geoffrey Ross | Director | 2021-11-22 | 2025-06-27 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-21 | 1998-10-13 |
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 196 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | SH20 | capital | Legacy | |
| 2025-05-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-30 | CAP-SS | insolvency | Legacy | |
| 2025-05-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 2
- 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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
0%
£2,824,278 £2,825,182
-
Net assets
+0.8%
£6,237,559 £6,286,919
-
Employees
—
Not reported
-
Profit before tax
-31.7%
£96,334 £65,813
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