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LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED (03635554)

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED (03635554) is an active UK company. incorporated on 21 September 1998. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED has been registered for 27 years. Current directors include LOVATT, James Andras.

Company Number
03635554
Status
active
Type
ltd
Incorporated
21 September 1998
Age
27 years
Address
Level 7, 1 Eversholt Street, London, NW1 2DN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LOVATT, James Andras
SIC Codes
41100

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Introduction
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Updated On: 15/07/2026
L

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED is an active company incorporated on 21 September 1998 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED was registered 27 years ago.(SIC: 41100)

Status

active

Active since 27 years ago

Company No

03635554

LTD Company

Age

27 Years

Incorporated 21 September 1998

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 25 June 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 17 October 2025 (10 months ago)
Submitted on 14 October 2016 (9 years ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
From: 8 October 1998To: 1 July 2016
HACKREMCO (NO.1398) LIMITED
From: 21 September 1998To: 8 October 1998
Contact
Address

Level 7, 1 Eversholt Street London, NW1 2DN,

Timeline

47 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Sept 98
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Aug 11
Director Left
Oct 11
Director Left
Mar 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Dec 15
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Mar 19
Director Joined
Nov 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
May 21
Director Left
May 21
Director Left
Jun 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jul 24
Director Left
Jul 24
Loan Cleared
Nov 24
Capital Update
May 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
1
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

1 Active
30 Resigned

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Dukes Place, LondonEC3A 7NH
Corporate secretary
Appointed 01 Sept 2013
Resigned 28 Aug 2015

LEE, Thomas William

Resigned
45 Macready House, LondonW1H 5LP
Born October 1972
Director
Appointed 02 Feb 2006
Resigned 28 Mar 2008

MOSELY, Scott Richard

Resigned
Northolt Road, HarrowHA2 0EE
Born January 1973
Director
Appointed 18 Jun 2009
Resigned 07 Feb 2011

KONDO, Glenn

Resigned
Triton Street, LondonNW1 3BF
Born April 1965
Director
Appointed 18 Jun 2009
Resigned 04 Oct 2011

GRIST, Stephen Kenneth

Resigned
Triton Street, LondonNW1 3BF
Born June 1967
Director
Appointed 26 Aug 2011
Resigned 16 Jan 2013

JOHNSON, Nicola Mary

Resigned
Triton Street, LondonNW1 3BF
Born November 1980
Director
Appointed 30 Oct 2013
Resigned 12 Nov 2015

BOSWELL, Raymond Bradley Thomas

Resigned
Triton Street, LondonNW1 3BF
Born March 1973
Director
Appointed 01 Jul 2014
Resigned 11 Feb 2016

BOOR, Mark

Resigned
Triton Street, LondonNW1 3BF
Born July 1967
Director
Appointed 30 Oct 2013
Resigned 09 Jul 2014

KHAN, Mohammed Shahraz

Resigned
Triton Street, LondonNW1 3BF
Born July 1981
Director
Appointed 22 Feb 2016
Resigned 20 Sept 2018

MACKELLAR, Thomas Lachlan

Resigned
Triton Street, LondonNW1 3BF
Born February 1982
Director
Appointed 16 Jul 2020
Resigned 22 Oct 2021

KOSTOPOULOS, Yvonne

Resigned
Triton Street, LondonNW1 3BF
Born December 1973
Director
Appointed 04 Sept 2018
Resigned 31 Oct 2018

NICKLIN, Digby Stuart

Resigned
Petworth Road, North BillingshurstRH14 0BJ
Born February 1969
Director
Appointed 23 Jul 2007
Resigned 01 May 2009

FARUQUI, Maleeha

Resigned
Triton Street, LondonNW1 3BF
Born August 1979
Director
Appointed 20 May 2021
Resigned 11 Jun 2021

LOVATT, James Andras

Active
Eversholt Street, LondonNW1 2DN
Born November 1988
Director
Appointed 10 Nov 2025

LEPLAR, Leanne Margaret

Resigned
Merchant Square, LondonW2 1BQ
Born June 1980
Director
Appointed 11 Aug 2022
Resigned 30 Jun 2023

DAVIDSON, Patricia Margaret

Resigned
39 Saunderton Vale, High WycombeHP14 4LJ
Secretary
Appointed 06 Jul 1999
Resigned 10 Mar 2003

ARTHUR, Derryn Sue

Resigned
21 Elsham Road, LondonW14 8HA
Born June 1963
Director
Appointed 13 Oct 1998
Resigned 28 Apr 2000

COCKBURN, George Ian Macloy

Resigned
9 High Meadow Close, DorkingRH4 2LG
Born June 1945
Director
Appointed 13 Oct 1998
Resigned 02 May 2002

GOUGH, Alison Louise

Resigned
12 Redcliffe Mews, LondonSW10 9JU
Secretary
Appointed 09 Dec 1998
Resigned 06 Jul 1999

GOUGH, Alison Louise

Resigned
Flat 1 15 Southwood Avenue, LondonN6 5RY
Born October 1963
Director
Appointed 13 Jul 1999
Resigned 29 Sept 2003

HUTTON, David Stewart

Resigned
2-138 Fellows Road, LondonNW3 3JH
Born September 1962
Director
Appointed 22 Jun 2000
Resigned 02 May 2002

CAVEN, Robin Graham

Resigned
74 St Johns Road, SevenoaksTN13 3NB
Born February 1961
Director
Appointed 28 Apr 2000
Resigned 02 May 2002

ANDERSON, Keith Michael

Resigned
20a Arterberry Road, LondonSW20 8AJ
Born October 1963
Director
Appointed 02 May 2002
Resigned 29 Sept 2003

FOSTER TAYLOR, Charles Michael

Resigned
Flat 4 60 Redcliffe Gardens, LondonSW10 9HD
Born September 1962
Director
Appointed 02 May 2002
Resigned 30 May 2003

MARSHALL, Ian

Resigned
43 Belsize Road, LondonNW6 4RX
Born May 1947
Director
Appointed 13 Oct 1998
Resigned 15 Oct 1999

JORDAN, Jacqueline

Resigned
18 Coalbrook Mansions, LondonSW12 9RJ
Secretary
Appointed 29 Sept 2003
Resigned 31 Mar 2004

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 21 Sept 1998
Resigned 13 Oct 1998

BUTLER, Robin Elliot

Resigned
Gatehouse Farm, TrottonGU31 5DB
Born September 1959
Director
Appointed 23 Jul 2007
Resigned 13 Jan 2009

MARTIN, Neil Christopher

Resigned
36 Vicarage Road, Henley On ThamesRG9 1HW
Secretary
Appointed 31 Mar 2004
Resigned 13 Jan 2005

JANANDRAN, Thanalakshmi

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 13 Jan 2005
Resigned 16 Aug 2013

MATHESON, Craig Stephen

Resigned
5 Cook Court, LondonSE16 5QR
Born June 1967
Director
Appointed 29 Sept 2003
Resigned 23 Jul 2007

Persons with significant control

1

Lendlease Europe Limited

Active
Eversholt Street, LondonNW1 2DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

197

Accounts With Accounts Type Full
25 June 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 November 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
20 November 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2025
AAAnnual Accounts
Resolution
30 May 2025
RESOLUTIONSResolutions
Legacy
30 May 2025
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
30 May 2025
SH19Statement of Capital
Legacy
30 May 2025
SH20SH20
Change Registered Office Address Company With Date Old Address New Address
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 January 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
12 November 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 April 2024
AAAnnual Accounts
Change To A Person With Significant Control
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2022
AP01Appointment of Director
Accounts With Accounts Type Full
15 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
11 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
23 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Certificate Change Of Name Company
1 July 2016
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Termination Secretary Company With Name Termination Date
28 August 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
5 December 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
22 September 2014
CH04Change of Corporate Secretary Details
Move Registers To Registered Office Company With New Address
22 September 2014
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Appoint Person Director Company With Name
9 July 2014
AP01Appointment of Director
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Change Sail Address Company
20 March 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
20 March 2014
AD03Change of Location of Company Records
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2014
AP01Appointment of Director
Accounts With Accounts Type Full
4 December 2013
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
18 November 2013
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Termination Secretary Company With Name
29 August 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Accounts With Accounts Type Full
22 May 2012
AAAnnual Accounts
Termination Director Company With Name
12 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Appoint Person Director Company With Name
30 August 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
5 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Accounts With Accounts Type Full
12 December 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
6 November 2009
AD01Change of Registered Office Address
Legacy
22 September 2009
363aAnnual Return
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
22 June 2009
288aAppointment of Director or Secretary
Legacy
22 June 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 March 2009
AAAnnual Accounts
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
25 September 2008
363aAnnual Return
Legacy
23 July 2008
288cChange of Particulars
Legacy
22 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 April 2008
AAAnnual Accounts
Legacy
29 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288bResignation of Director or Secretary
Legacy
12 December 2007
288cChange of Particulars
Legacy
25 September 2007
363aAnnual Return
Legacy
27 July 2007
288aAppointment of Director or Secretary
Legacy
27 July 2007
288bResignation of Director or Secretary
Legacy
27 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 April 2007
AAAnnual Accounts
Legacy
23 October 2006
287Change of Registered Office
Legacy
25 September 2006
363aAnnual Return
Accounts With Accounts Type Full
28 April 2006
AAAnnual Accounts
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
288bResignation of Director or Secretary
Legacy
22 September 2005
363aAnnual Return
Legacy
21 September 2005
353353
Legacy
1 August 2005
288cChange of Particulars
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
26 January 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288bResignation of Director or Secretary
Legacy
21 January 2005
288bResignation of Director or Secretary
Legacy
21 January 2005
288aAppointment of Director or Secretary
Legacy
12 October 2004
363sAnnual Return (shuttle)
Legacy
9 August 2004
288cChange of Particulars
Legacy
2 July 2004
287Change of Registered Office
Legacy
18 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
23 April 2004
288aAppointment of Director or Secretary
Legacy
17 October 2003
288bResignation of Director or Secretary
Legacy
17 October 2003
288bResignation of Director or Secretary
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
29 September 2003
363aAnnual Return
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
20 March 2003
288aAppointment of Director or Secretary
Legacy
20 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 February 2003
AAAnnual Accounts
Legacy
26 September 2002
363aAnnual Return
Legacy
2 September 2002
288cChange of Particulars
Auditors Resignation Company
17 June 2002
AUDAUD
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2002
AAAnnual Accounts
Legacy
25 September 2001
363aAnnual Return
Legacy
3 September 2001
288cChange of Particulars
Legacy
31 August 2001
288cChange of Particulars
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
26 June 2001
288cChange of Particulars
Legacy
30 April 2001
244244
Legacy
16 January 2001
288cChange of Particulars
Legacy
10 October 2000
363aAnnual Return
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 December 1999
AAAnnual Accounts
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
19 October 1999
363aAnnual Return
Legacy
3 September 1999
288cChange of Particulars
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
395Particulars of Mortgage or Charge
Legacy
20 January 1999
288cChange of Particulars
Legacy
22 December 1998
288aAppointment of Director or Secretary
Legacy
17 December 1998
288aAppointment of Director or Secretary
Legacy
15 December 1998
288bResignation of Director or Secretary
Legacy
5 November 1998
288aAppointment of Director or Secretary
Legacy
26 October 1998
288aAppointment of Director or Secretary
Resolution
16 October 1998
RESOLUTIONSResolutions
Resolution
16 October 1998
RESOLUTIONSResolutions
Resolution
16 October 1998
RESOLUTIONSResolutions
Legacy
16 October 1998
123Notice of Increase in Nominal Capital
Legacy
16 October 1998
287Change of Registered Office
Legacy
16 October 1998
225Change of Accounting Reference Date
Legacy
16 October 1998
288bResignation of Director or Secretary
Legacy
16 October 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 October 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 September 1998
NEWINCIncorporation