LU

LENDLEASE US INVESTMENTS LIMITED

Active

Company number 03365708

London, United Kingdom · Incorporated 6 May 1997

Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom

Last updated on 25 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 1233) LIMITED · 6 May 1997 – 2 July 1997

LEND LEASE US INVESTMENTS LIMITED · 2 July 1997 – 1 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lendlease Europe Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
5 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Dormant
Accounts
3 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Accounts With Accounts Type Dormant
Accounts
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Accounts With Accounts Type Dormant
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2016 View
Resolution
Resolution
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Move Registers To Registered Office Company With New Address
Address
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Sail Address Company
Address
20 March 2014 View
Move Registers To Sail Company
Address
20 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Accounts
29 March 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Address
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
2 September 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Accounts
30 April 2001 View
Legacy
Officers
16 January 2001 View
Statement Of Affairs
Miscellaneous
11 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
16 May 2000 View
Accounts With Accounts Type Full
Accounts
19 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Capital
18 July 1997 View
Resolution
Resolution
18 July 1997 View
Resolution
Resolution
18 July 1997 View
Resolution
Resolution
18 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Address
7 July 1997 View
Legacy
Accounts
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Certificate Change Of Name Company
Change Of Name
2 July 1997 View
Incorporation Company
Incorporation
6 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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