LR

LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED

Active

Company number 13400557

London, United Kingdom · Incorporated 16 May 2021

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

Last updated on 5 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 EUR £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Lendlease Investment Management Holdings (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Gazette Filings Brought Up To Date
Gazette
28 April 2023 View
Gazette Notice Compulsory
Gazette
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 May 2021 View
Incorporation Company
Incorporation
16 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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