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Company number
02594928

LENDLEASE EUROPE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
LENDLEASE EUROPE HOLDINGS LIMITED
Company number
02594928
Registered office
LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 March 1991
Status
Active
Age
35 years
Previous names
LEND LEASE EUROPE HOLDINGS LIMITED (to 01 Jul 2016)
Nature of business (SIC)
64203 — Activities of construction holding companies · 70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lendlease Corporation Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 07/05/2025
Lendlease Europe Finance Plc
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/06/2018
Lendlease International Pty Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lendlease Corporation Limited name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 07/05/2025
Lendlease Europe Finance Plc name only
owns 25–50% of shares · holds 25–50% of votes Notified 26/06/2018
Lendlease International Pty Limited name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 07/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2025 Person with significant control ceased Lendlease International Pty Limited
07/05/2025 Person with significant control added Lendlease Corporation Limited
26/06/2018 Person with significant control added Lendlease Europe Finance Plc
01/07/2016 Registered name changed LEND LEASE EUROPE HOLDINGS LIMITED LENDLEASE EUROPE HOLDINGS LIMITED
06/04/2016 Person with significant control added Lendlease International Pty Limited

Documents for LENDLEASE EUROPE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lendlease Europe Holdings Limited — NW1 2DN
Tier 1 · renews 06/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02594928
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LENDLEASE EUROPE HOLDINGS LIMITED?
According to the official registry, the company number of LENDLEASE EUROPE HOLDINGS LIMITED is 02594928.
Where is LENDLEASE EUROPE HOLDINGS LIMITED registered?
The registered office is LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN, UNITED KINGDOM.
What is the SIC code of LENDLEASE EUROPE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies, 70100 — Activities of head offices.
Who controls LENDLEASE EUROPE HOLDINGS LIMITED?
Lendlease Corporation Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of LENDLEASE EUROPE HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LENDLEASE EUROPE HOLDINGS LIMITED (02594928)

LENDLEASE EUROPE HOLDINGS LIMITED is a private limited company incorporated on 25 March 1991 and registered in the United Kingdom under company number 02594928. Its registered office is at LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Lendlease Corporation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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