Ltd Facts The UK company register, as filed

Register entry · No. 03635554

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 21 Sep 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Sep 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 7, 1, EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 2DN

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Oct 2026
    Last made up to
    17 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED current
    2. LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 50, with past →

NameRoleAppointedResignedBornNationality · lives in
Leanne Margaret Leplar Director 18 Jul 2024 — June 1980 Australian · England
James Andras Lovatt Director 10 Nov 2025 — November 1988 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lendlease Europe Limited company · 03196202 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED still trading?

The register shows LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED as active.

What does LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED set up?

It was incorporated on 21 September 1998.

When are LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED's next confirmation statement due?

By 31 October 2026.

Who runs LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED?

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03845405 BRISTOL & SOUTHWEST DEVELOPMENTS LIMITED Active Private Limited Company Inc. 21 Sep 1999 41100 · Development of building projects
  2. 03844976 FERN ESTATES LIMITED Active Private Limited Company Inc. 21 Sep 1999 41100 · Development of building projects
  3. 03845470 HOLMWELL PROPERTIES LIMITED Active Private Limited Company Inc. 21 Sep 1999 41100 · Development of building projects
  4. 03845494 LANDMAST LIMITED Active Private Limited Company Inc. 21 Sep 1999 41100 · Development of building projects
  5. 03845909 SIRUBEN ESTATES LIMITED Active Private Limited Company Inc. 21 Sep 1999 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House