LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+0.8% vs 2023
Employees
0
Average over period
Profit before tax
£33K
+3.1% vs 2023
Name history
Renamed 4 times since incorporation
- LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED 2016-07-01 → present
- LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED 2011-03-11 → 2016-07-01
- CROSBY LEND LEASE GROUP LIMITED 2006-05-12 → 2011-03-11
- LEND LEASE CROSBY GROUP LIMITED 2005-06-22 → 2006-05-12
- PIMCO 2299 LIMITED 2005-06-06 → 2005-06-22
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 | £32,000 | £33,000 | |
| Net profit | £25,000 | £25,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,150,000 | £3,175,000 | |
| Net assets | £3,150,000 | £3,175,000 | |
| Equity | £3,150,000 | £3,175,000 | |
| 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) | 0.2% | 0.3% | |
| Current ratio | 451.00x | 397.88x |
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 Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Group structure
- LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED · parent
- Lendlease Residential (CG) Limited 100%
- Lendlease Residential (BH) Limited 100%
- Lendlease Residential Nominees Limited 100%
- Trafalgar Place Estate Management Company Limited 100%
- Trafalgar Place Residents Management Company Limited 100%
- Elephant Park Estate Management Company Limited 100%
- Opus Collection Management Company Limited 100%
- West Grove Residents Management Company Limited 100%
- South Gardens Residents Management Company 100%
- Beaufort Western Properties Limited 100%
- Halefield Securities Limited 100%
- Lendlease Residential (Special Projects) Limited 100%
- Lendlease E&C Legacy Limited 100%
- Lendlease Residential Construction Limited 100%
- Lendlease Residential Director Limited 100%
- Lendlease Residential Limited 100%
- Lendlease Residential (North West) Limited 100%
- Lendlease Residential Twenty Five Limited 100%
- Lendlease Residential (Yorkshire) Limited 100%
- Lendlease Residential (Lancashire) Limited 100%
- Rentco 247 Limited 100%
- Potato Wharf 3 and 4 Residents Management Company Limited 100%
- The Clarence Dock Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANGEMI, Angela | Director | 2025-06-27 | Dec 1979 | Australian |
| SEYMOUR, Thomas David | Director | 2024-05-01 | May 1988 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTTS, Alistair | Secretary | 2006-03-14 | 2007-06-28 |
| JANANDRAN, Thanalakshmi | Secretary | 2007-06-28 | 2013-08-16 |
| MARTIN, Neil Christopher | Secretary | 2005-06-17 | 2006-03-14 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 | 2015-08-28 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-06-06 | 2005-06-17 |
| BRADY, Andrew Thornton | Director | 2007-08-03 | 2008-11-20 |
| BUTLER, Robin Elliot | Director | 2005-07-08 | 2007-08-03 |
| CAVEN, Robin Graham | Director | 2005-06-17 | 2008-07-11 |
| CLARK, John David | Director | 2020-07-20 | 2022-02-02 |
| COOK, Richard John | Director | 2013-10-01 | 2019-01-31 |
| COPPELL, Richard Andrew | Director | 2012-09-28 | 2013-05-31 |
| DAVIES, Justin | Director | 2019-01-30 | 2021-02-18 |
| DICKINSON, Mark Davies | Director | 2012-04-11 | 2013-09-30 |
| EMERY, Jonathan Michael | Director | 2017-03-02 | 2019-12-13 |
| HUGILL, William Nigel | Director | 2005-07-08 | 2007-08-03 |
| HUTCHINSON, Geoffrey | Director | 2005-07-08 | 2010-07-31 |
| LABBAD, Daniel | Director | 2006-03-20 | 2012-10-31 |
| LEE, Thomas William | Director | 2005-10-04 | 2008-03-28 |
| LEONARD, Peter Dominic | Director | 2021-02-18 | 2024-10-31 |
| MATHIE, Jarid Russell | Director | 2022-02-07 | 2024-05-02 |
| O'ROURKE, Benjamin Michael | Director | 2011-04-20 | 2012-09-28 |
| PETTETT, Claire Marianne | Director | 2014-06-09 | 2017-03-02 |
| SCOTT, Georgina Jane | Director | 2008-03-28 | 2014-06-09 |
| SEELEY, Rebecca Jayne | Director | 2017-03-02 | 2023-09-29 |
| SILVERBECK, Andrew David | Director | 2005-06-17 | 2005-10-04 |
| STARKEY, Richard Justin | Director | 2007-08-03 | 2011-04-20 |
| UNITT, Adrian David | Director | 2011-04-20 | 2011-04-20 |
| WILLETTS, Geoffrey Ross | Director | 2024-10-31 | 2025-06-27 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-06-06 | 2005-06-17 |
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 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-11-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | AA | accounts | Accounts with accounts type full | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
—
Not reported
-
Net assets
+0.8%
£3,150,000 £3,175,000
-
Employees
—
Not reported
-
Profit before tax
+3.1%
£32,000 £33,000
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