Introduction
Watch Company
L
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED is an active company incorporated on 16 May 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13400557
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Level 7, 1 Eversholt Street London, NW1 2DN,
Previous Addresses
Level 7 1 Eversholt Street London NW1 2DN England
From: 3 November 2025To: 21 November 2025
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England
From: 9 December 2024To: 3 November 2025
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England
From: 9 December 2024To: 9 December 2024
5 Merchant Square Level 9 London W2 1BQ England
From: 16 September 2022To: 9 December 2024
20 Triton Street Regent's Place London NW1 3BF England
From: 16 May 2021To: 16 September 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ASHARIA, Sajjad
ActiveEversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 27 Jun 2025
ASHARIA, Sajjad
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
27 Jun 2025
Active
SEYMOUR, Thomas David
ActiveEversholt Street, LondonNW1 2DN
Born May 1988
Director
Appointed 08 Sept 2025
SEYMOUR, Thomas David
Eversholt Street, LondonNW1 2DN
Born May 1988
Director
08 Sept 2025
Active
FARUQUI, Maleeha
ResignedMerchant Square, LondonW2 1BQ
Born August 1979
Director
Appointed 16 May 2021
Resigned 22 Nov 2024
FARUQUI, Maleeha
Merchant Square, LondonW2 1BQ
Born August 1979
Director
16 May 2021
Resigned 22 Nov 2024
Resigned
MACKELLAR, Thomas Lachlan
ResignedTriton Street, LondonNW1 3BF
Born February 1982
Director
Appointed 16 May 2021
Resigned 22 Oct 2021
MACKELLAR, Thomas Lachlan
Triton Street, LondonNW1 3BF
Born February 1982
Director
16 May 2021
Resigned 22 Oct 2021
Resigned
PACKER, Mark John
ResignedTriton Street, LondonNW1 3BF
Born July 1965
Director
Appointed 16 May 2021
Resigned 22 Oct 2021
PACKER, Mark John
Triton Street, LondonNW1 3BF
Born July 1965
Director
16 May 2021
Resigned 22 Oct 2021
Resigned
PARK, Jae Hee
Resigned5 Merchant Square, LondonW2 1BQ
Born November 1989
Director
Appointed 22 Nov 2024
Resigned 08 Sept 2025
PARK, Jae Hee
5 Merchant Square, LondonW2 1BQ
Born November 1989
Director
22 Nov 2024
Resigned 08 Sept 2025
Resigned
WILLETTS, Geoffrey Ross
Resigned30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 22 Nov 2021
Resigned 27 Jun 2025
WILLETTS, Geoffrey Ross
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
22 Nov 2021
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 16 May 2021
Lendlease Investment Management Holdings (Europe) Limited
Eversholt Street, LondonNW1 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2021
Active
Filing History
26
Description
Type
Date Filed
Document
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2023
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2021