LR

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

Active

Company number 05473069

London, United Kingdom · Incorporated 6 June 2005

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

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PIMCO 2299 LIMITED · 6 June 2005 – 22 June 2005

LEND LEASE CROSBY GROUP LIMITED · 22 June 2005 – 12 May 2006

CROSBY LEND LEASE GROUP LIMITED · 12 May 2006 – 11 March 2011

LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED · 11 March 2011 – 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
Full
Period end
30 June 2025

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

Capital table

Updated on 12 September 2026
  • LENDLEASE EUROPE HOLDINGS LIMITED (100.0%)
Total shares
251,700,000
Nominal value
£2,517,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 250,737,443 GBP £2,507,374.430
A ORDINARY 962,557 GBP £9,625.570
Total 251,700,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LENDLEASE EUROPE HOLDINGS LIMITED ORDINARY-A 250,737,443 99.62% 250,737,443 99.62%
LENDLEASE EUROPE HOLDINGS LIMITED A ORDINARY 962,557 0.38% 962,557 0.38%
Total 251,700,000 100% 251,700,000 100%

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 Full
Accounts
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 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
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Capital Name Of Class Of Shares
Capital
20 July 2017 View
Resolution
Resolution
12 July 2017 View
Resolution
Resolution
4 July 2017 View
Resolution
Resolution
30 June 2017 View
Legacy
Insolvency
30 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2017 View
Legacy
Capital
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Sail Address Company With Old Address New Address
Address
7 June 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Resolution
Resolution
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Move Registers To Registered Office Company With New Address
Address
28 August 2015 View
Resolution
Resolution
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 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
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Memorandum Articles
Incorporation
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Resolution
Resolution
10 May 2011 View
Memorandum Articles
Incorporation
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Change Of Name Notice
Change Of Name
11 March 2011 View
Certificate Change Of Name Company
Change Of Name
11 March 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Termination Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
2 November 2007 View
Resolution
Resolution
1 September 2007 View
Resolution
Resolution
1 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
19 June 2006 View
Certificate Change Of Name Company
Change Of Name
12 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Address
27 June 2005 View
Certificate Change Of Name Company
Change Of Name
22 June 2005 View
Incorporation Company
Incorporation
6 June 2005 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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NW1 2DN

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