OpenRegistry
Companies House/London/Company profile

LENDLEASE EUROPE HOLDINGS LIMITED

Active
02594928·incorporated 1991-03-25

LENDLEASE EUROPE HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 March 1991 at Companies House (number 02594928; OpenRegistry canonical ID GB-02594928-lendlease-europe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-03-25
Registered Address
LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of LENDLEASE EUROPE HOLDINGS LIMITED

Shareholders

Look up shareholders of LENDLEASE EUROPE HOLDINGS LIMITED

Financials

Check financials of LENDLEASE EUROPE HOLDINGS LIMITED

Filings

Check filing history of LENDLEASE EUROPE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LENDLEASE EUROPE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Lendlease Europe Finance Plc (England reg. England). Notified 2018-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lendlease Corporation Limited (Australia reg. Acn 000226228). Notified 2025-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lendlease International Pty Limited (New South Wales, Australia reg. 000489109). Notified 2016-04-06. Ceased 2025-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

LENDLEASE EUROPE HOLDINGS LIMITED has previously traded as:

  • LEND LEASE EUROPE HOLDINGS LIMITED (until 2016-07-01)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02594928.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.