Get an alert when LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

1 item

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

Name history

Renamed 2 times since incorporation

  1. LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED 2016-07-01 → present
  2. LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED 1998-10-08 → 2016-07-01
  3. HACKREMCO (NO.1398) LIMITED 1998-09-21 → 1998-10-08

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
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 00
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 2023-06-302024-06-30
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

  1. LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED · parent
    1. Lendlease Europe GP Limited 0.0431% · United Kingdom · General Partner

Significant events

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 PDF
2025-11-20 AD01 address Change registered office address company with date old address new address PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-03 AD01 address Change registered office address company with date old address new address PDF
2025-10-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-01-03 AD01 address Change registered office address company with date old address new address PDF
2024-11-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
2

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

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

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