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Companies House/London/Company profile

LENDLEASE OVERSEAS HOLDINGS LIMITED

Active
03807131·incorporated 1999-07-14

LENDLEASE OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 July 1999 at Companies House (number 03807131; OpenRegistry canonical ID GB-03807131-lendlease-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-14
Registered Address
LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

LENDLEASE OVERSEAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Lendlease Europe Dormant Co Limited (United Kingdom reg. 16069460). Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

Previous names

LENDLEASE OVERSEAS HOLDINGS LIMITED has previously traded as:

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

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