Lendlease Real Estate Investments (europe) Limited

Company 03540684 · Active · incorporated 03/04/1998 · London NW1 2DN · Private Limited Company

Nature of business: 41100 - Development of building projects

Who controls it

• Lendlease Europe Limited (company, registered 03196202 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Lendlease Europe Limited (03196202, Active)
2. Lendlease Europe Holdings Limited (02594928, Active)

The chain leaves the UK register here. The last UK company is controlled by: Lendlease Corporation Limited (Australia, registration Acn 000226228). Its own owners are on that country's register, not this one.

What else sits under the same owner

• B6 Developments Limited (07660973, Active)
• Be Onsite (06042033, Active)
• Blfb Limited (05613052, Active - Proposal to Strike off)
• Chelmsford Meadows (general Partner) Limited (05704025, Active)
• Debut Services (contracts) Ltd (04905429, Active)
• Debut Services Limited (04182322, Active)

Who runs it

• HACKWOOD DIRECTORS LIMITED (corporate nominee director) · from 1998-04-03 to 1998-05-29
• HACKWOOD SECRETARIES LIMITED (corporate nominee secretary) · from 1998-04-03 to 1998-05-29
• ARTHUR, Derryn Sue (director, born 06/1963, New Zealander) · from 1998-05-29 to 2000-07-17
• COCKBURN, George Ian Macloy (director, born 06/1945, British) · from 1998-05-29 to 2004-03-23
• MARSHALL, Ian (director, born 05/1947, British) · from 1998-05-29 to 1999-10-15
• SUTTON, Penelope Ruth (secretary, British) · from 1998-05-29 to 1998-12-07
• LEES, Roger Alan (director, born 04/1960, British) · from 1999-10-15 to 2000-06-26
• DAVIDSON, Patricia Margaret (secretary, British) · from 2000-04-11 to 2003-03-10
• MACDONALD, Susan Anne (director, born 10/1963, Australian) · from 2000-07-17 to 2002-04-12
• RASHIN, Daniel (director, born 10/1955, U S Citizen) · from 2000-08-25 to 2000-12-15
• FOSTER TAYLOR, Charles Michael (director, born 09/1962, British) · from 2001-09-18 to 2003-05-30
• ANDERSON, Keith Michael (director, born 10/1963, British) · from 2002-04-12 to 2004-02-06
• GOUGH, Alison Louise (secretary, British) · from 2003-03-26 to 2003-09-29
• JORDAN, Jacqueline (secretary, British) · from 2003-09-29 to 2004-03-31
• PERRY, David Keith (director, born 03/1960, British) · from 2003-12-02 to 2006-02-10
• HUGHES, Aleksandra (director, born 09/1966, British) · from 2004-02-11 to 2004-02-20
• PEACOCK, John Conrad (director, born 06/1961, British) · from 2004-03-29 to 2005-04-19
• MARTIN, Neil Christopher (secretary, British) · from 2004-03-31 to 2005-07-25
• ALLWOOD, Peter John (director, born 10/1964, Australian) · from 2004-11-02 to 2008-06-05
• CAVEN, Robin Graham (director, born 02/1961, British) · from 2005-04-08 to 2008-06-05
• MCEWEN, Sarah (secretary, British) · from 2005-07-25 to 2009-04-22
• KIRKBY, David John (director, born 10/1963, Australian) · from 2006-10-17 to 2007-11-30
• NICKLIN, Digby (director, born 02/1969, British) · from 2007-07-23 to 2008-06-05
• BROWN, Anthony Michael (director, born 04/1967, British) · from 2008-01-31 to 2013-11-08
• MOSELY, Scott Richard (director, born 01/1973, British) · from 2008-06-05 to 2009-06-18
• SMITH, Courtenay Naomi (director, born 07/1976, Australian) · from 2008-06-05 to 2009-02-05
• STEELE, Nicola Josephine (director, born 11/1973, British) · from 2009-02-03 to 2015-11-02
• JANANDRAN, Thanalakshmi (secretary, Malaysian) · from 2009-04-22 to 2013-08-16
• REDSHAW, Keith (director, born 03/1946, British) · from 2009-06-08 to 2009-07-27
• ALLEN, Caroline Elizabeth (director, born 10/1966, British) · from 2009-08-05 to 2017-08-03
• AMIN, Biren (director, born 11/1964, British) · from 2012-10-24 to 2014-05-28
• CAPITA COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2013-09-01 to 2015-08-28
• BOOR, Mark (director, born 07/1965, British) · from 2014-07-09 to 2020-09-18
• SCOTT, Georgina Jane (director, born 09/1975, British) · from 2015-09-10 to 2015-09-29
• MATHESON, Craig Stephen (director, born 06/1967, New Zealand) · from 2015-09-22 to 2016-03-17
• BOSWELL, Raymond Bradley Thomas (director, born 03/1973, Australian) · from 2016-02-23 to 2018-05-11
• PACKER, Mark John (director, born 07/1965, British) · from 2016-05-12 to 2016-06-27
• KOSTOPOULOS, Yvonne (director, born 12/1973, Australian) · from 2017-08-03 to 2022-09-27
• LECKIE, Simon (director, born 09/1962, Australian) · from 2019-01-31 to 2022-04-28
• QUINLAN, Victoria Elizabeth (director, born 07/1976, Australian) · from 2020-09-29 to 2021-06-11
• TOSCANO, Fabien Laurent (director, born 06/1975, French) · from 2022-09-26 to 2023-09-01
• PARK, Jae Hee (director, born 11/1989, Australian) · from 2023-09-11 to 2025-11-10
• FARUQUI, Maleeha (director, born 08/1979, British) · from 2024-11-22 to 2024-12-10
• GOLDMAN, Monique Marise (director, born 11/1991, Australian) · from 2025-03-06 to 2025-10-29
• WELFORD, David Michael (director, born 10/1981, British) · from 2025-10-29 to 2025-12-08
• GIACOBONE, Trent Dante (director, born 09/1977, British) · from 2026-08-12 to 2026-09-01
• LEPLAR, Leanne Margaret (director, born 06/1980, Australian) · from 2025-03-06, current
• LOVATT, James Andras (director, born 11/1988, British) · from 2025-12-08, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Lendlease Residential Investment Holdings (europe) Limited (10785606)
• Lendlease Development (europe) Limited (02946679)
• Lendlease Europe Retail Investments Limited (03635554)
• Lendlease Real Estate Investment Services Limited (02504487)
• Lendlease Europe Gp Limited (03540670)
• Lendlease Development Partner (europe) Limited (11413181)
• Lendlease Residential Property Management Services (europe) Limited (10785503)
• Lendlease Renaissance 1 Investment (europe) Limited (13400557)

Check this company on Companies House.