Menna Overview
Here’s a quick overview of LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED 👀 — a London based business that started in 1998.
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
- Company statusactive
- Company No03635554
- Age27 years 10 months Incorporated 21 September 1998
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED is an active company incorporated on 21 September 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 30 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPLAR, Leanne Margaret | director | Jun 1980 | 18 Jul 2024 |
| PARK, Jae Hee | director | Nov 1989 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Limited | 06 Apr 2016 |
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NICKLIN, Digby Stuart are mutual persons.
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NICKLIN, Digby Stuart are mutual persons.
NICKLIN, Digby Stuart are mutual persons.
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LENDLEASE EUROPE FINANCE PLC
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MARSHALL, Ian are mutual persons.
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MARSHALL, Ian are mutual persons.
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MARSHALL, Ian are mutual persons.
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NICKLIN, Digby Stuart are mutual persons.
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NICKLIN, Digby Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED 👀 — a London based business that started in 1998.