LENDLEASE EUROPE GP LIMITED
Company Number 03540670
Status
Dissolved
Incorporated
April 3, 1998
Entity Type
Ltd
Registered Office
Level 7, 1 Eversholt Street
London
NW1 2DN
41100
Previous Names
LEND LEASE EUROPE GP LIMITED
Ceased on Jul 1, 2016
THE FORWARD RETAIL COMPANY LIMITED
Ceased on Oct 20, 1998
HACKREMCO (NO.1328) LIMITED
Ceased on May 18, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LENDLEASE EUROPE GP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03540670, this organization has been active since April 1998. Primarily in the 41100 sector, the business maintains its official headquarters at Level 7, 1 Eversholt Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 6, 2026
Gazette
Jul 21, 2026
Dissolution
Jul 8, 2026
Confirmation Statement
May 6, 2026
Persons With Significant Control
Nov 20, 2025
Address
Nov 20, 2025
Address
Nov 3, 2025
Accounts
Jul 18, 2025
Officers
Jun 27, 2025
Officers
Jun 27, 2025
Confirmation Statement
May 13, 2025
Address
Jan 8, 2025
Confirmation Statement
May 9, 2024
Accounts
Apr 12, 2024
Confirmation Statement
May 3, 2023
Accounts
Nov 1, 2022
Address
Sep 12, 2022
Officers
Jul 4, 2022
Officers
May 26, 2022
Officers
May 26, 2022
Officers
May 26, 2022
Confirmation Statement
May 10, 2022
Officers
Feb 28, 2022
Officers
Feb 28, 2022
Accounts
Oct 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lendlease Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
3%
over 28 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
16853760
IQL OFFICE S4 (GP) LIMITED
ASHARIA, Sajjad is a director
10785606
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
ASHARIA, Sajjad is a director
14137002
LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED
ASHARIA, Sajjad is a director
12470204
LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
ASHARIA, Sajjad is a director
14904703
LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED
ASHARIA, Sajjad is a director
13400557
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
ASHARIA, Sajjad is a director
12626340
IQL S10 LIMITED
ASHARIA, Sajjad is a director
11395896
LENDLEASE SILVERTOWN LIMITED
ASHARIA, Sajjad is a director
07328885
LENDLEASE SCBD LIMITED
ASHARIA, Sajjad is a director
12545496
IQL S10 HOLDINGS (GP) LIMITED
ASHARIA, Sajjad is a director
12492729
IQL RESIDENTIAL (GP) LIMITED
ASHARIA, Sajjad is a director
12545079
LENDLEASE IQL INVESTMENTS LIMITED
ASHARIA, Sajjad is a director
12495837
IQL S1S11 (GP) LIMITED
ASHARIA, Sajjad is a director
12450640
IQL SOUTH HOLDINGS LIMITED
ASHARIA, Sajjad is a director
12495860
IQL S3 LIMITED
ASHARIA, Sajjad is a director
09351843
IQL OFFICE (GP) LIMITED
ASHARIA, Sajjad is a director
10918880
STARLEND DEVELOPMENTS LTD
ASHARIA, Sajjad is a director
06384129
STARLEND UK CPL LTD
ASHARIA, Sajjad is a director
10919677
STARLEND UK NOMINEECO LTD
ASHARIA, Sajjad is a director
10920062
STARLEND UK HOLDCO LTD
ASHARIA, Sajjad is a director
12495802
IQL S1S11 HOLDCO LIMITED
ASHARIA, Sajjad is a director
12495851
IQL S2 LIMITED
ASHARIA, Sajjad is a director
09351827
IQL S4 LIMITED
ASHARIA, Sajjad is a director
12446961
LENDLEASE MSG 1 (EUROPE) GP LIMITED
ASHARIA, Sajjad is a director
15047638
LENDLEASE CRE LENDING (UK) LIMITED
ASHARIA, Sajjad is a director
14174741
LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED
ASHARIA, Sajjad is a director
14136982
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED
ASHARIA, Sajjad is a director
12343650
LRIP 2 GP LIMITED
ASHARIA, Sajjad is a director
10873643
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
ASHARIA, Sajjad is a director
12348927
LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED
ASHARIA, Sajjad is a director
10785409
LRIP GP LIMITED
ASHARIA, Sajjad is a director
11413181
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
ASHARIA, Sajjad is a director
14563293
TSP PHASE 1 NOMINEE CO LIMITED
ASHARIA, Sajjad is a director
15164373
TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
ASHARIA, Sajjad is a director