UK Companies House feature
LENDLEASE EUROPE FINANCE PLC
Profile
- Company number
- 03954113
- Status
- Active
- Incorporation
- 2000-03-17
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company is well placed to manage its financing and future commitments over a period of at least the next 12 months from the date of the financial statements. The Directors have considered the liquidity of the Company going forward and have deemed that due to the support available from Group undertakings, they believe that the Company is well placed to manage its financing and future commitments over a period of at least 12 months from the date of the financial statements.”
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.”
- “On 28th November 2025, the Company completed a repurchase of £28m of the remaining £42m of Fixed Rate Green Notes.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOSS, Faye | Secretary | 2023-10-19 | — | — |
| LEPLAR, Leanne Margaret | Director | 2024-07-18 | Jun 1980 | Australian |
| SEYMOUR, Thomas David | Director | 2025-06-27 | May 1988 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTTS, Alistair | Secretary | 2006-03-14 | 2007-06-28 |
| DAVIDSON, Patricia Margaret | Secretary | 2000-03-20 | 2003-03-10 |
| DRAPER, Jennifer | Secretary | 2015-08-28 | 2017-03-22 |
| JANANDRAN, Thanalakshmi | Secretary | 2007-06-28 | 2013-08-16 |
| JORDAN, Jacqueline | Secretary | 2003-03-10 | 2003-09-29 |
| MARTIN, Neil Christopher | Secretary | 2003-09-29 | 2006-03-14 |
| PACKER, Mark John | Secretary | 2017-03-22 | 2021-10-22 |
| POWELL, Catrin Meleri | Secretary | 2021-10-22 | 2023-09-15 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 | 2015-08-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-17 | 2000-03-20 |
| ATHERTON, James Patrick | Director | 2003-01-28 | 2003-10-17 |
| BOSWELL, Raymond Bradley Thomas | Director | 2013-06-19 | 2018-05-11 |
| CAVEN, Robin Graham | Director | 2000-03-20 | 2008-07-11 |
| CLARK, John David | Director | 2021-10-22 | 2023-10-31 |
| DEW, Beverley Edward John | Director | 2008-09-08 | 2012-12-07 |
| GRIST, Stephen Kenneth | Director | 2011-08-26 | 2013-01-16 |
| HUGILL, William Nigel | Director | 2007-07-23 | 2008-09-03 |
| JEFFREY, Alexander Daniel | Director | 2000-03-20 | 2003-01-28 |
| KHAN, Mohammed Shahraz | Director | 2023-03-06 | 2023-03-28 |
| KONDO, Glenn | Director | 2009-06-18 | 2011-10-04 |
| KOSTOPOULOS, Yvonne | Director | 2018-07-02 | 2020-08-14 |
| LEE, Thomas William | Director | 2006-08-30 | 2008-03-28 |
| LEPLAR, Leanne Margaret | Director | 2022-08-11 | 2023-06-30 |
| LEWIS, David John | Director | 2009-02-05 | 2009-06-25 |
| MACKELLAR, Thomas Lachlan | Director | 2016-11-04 | 2021-10-22 |
| MORRIS, Elma Pearson | Director | 2020-08-12 | 2023-03-31 |
| MURSELL, Haydn Jonathan | Director | 2004-08-05 | 2008-09-08 |
| PARK, Jae Hee | Director | 2023-06-28 | 2024-07-18 |
| PARK, Jae Hee | Director | 2020-08-12 | 2022-08-19 |
| PETERS, Glen Matthew | Director | 2006-12-08 | 2007-07-23 |
| QUINLAN, Victoria Elizabeth | Director | 2013-11-28 | 2019-10-16 |
| SCOTT, Georgina Jane | Director | 2008-03-28 | 2016-11-04 |
| SILVERBECK, Andrew David | Director | 2003-10-08 | 2006-09-29 |
| SMITH, Courtenay Naomi | Director | 2008-11-20 | 2009-02-05 |
| WELFORD, David Michael | Director | 2023-03-06 | 2023-03-28 |
| WILLETTS, Geoffrey Ross | Director | 2023-04-03 | 2025-06-27 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-17 | 2000-03-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2000-03-17 | 2000-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lendlease Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-28 |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-06 | RESOLUTIONS | resolution | resolution |
| 2023-12-31 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-20 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-02 | RESOLUTIONS | resolution | resolution |
| 2023-09-30 | RESOLUTIONS | resolution | resolution |
| 2023-09-25 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.