LE

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Active

Company number 03635554

London, United Kingdom · Incorporated 21 September 1998

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

Last updated on 12 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

HACKREMCO (NO.1398) LIMITED · 21 September 1998 – 8 October 1998

LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED · 8 October 1998 – 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
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW1 2DN

HALEFIELD SECURITIES LIMITED
#00290579
active
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
#00539476
active
LEHRER MCGOVERN INTERNATIONAL LIMITED
#00546581
dissolved
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
#00617883
active
LENDLEASE EUROPE INTERNATIONAL LIMITED
#00669139
active
See all companies at NW1 2DN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.