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Activities of head offices · London

Lendlease Overseas Holdings

Lendlease Overseas Holdings Limited

ActiveCompany only27 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Termination of appointment of Trent Dante Giacobone as a director on 1 September 2026
  2. Directors
    Appointment of Mr Trent Dante Giacobone as a director on 12 August 2026
  3. Accounts
    Full accounts made up to 30 June 2025
  4. Ownership
    Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 3 November 2025
  5. Address
    Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025
  6. Address
    Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
  7. Directors
    Appointment of Claire Marianne Pettett as a director on 27 June 2025
  8. Directors
    Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
  9. Accounts
    Full accounts made up to 30 June 2024
  10. Directors
    Director's details changed for Mr Geoff Ross Willetts on 11 February 2025
  11. Directors
    Appointment of Mr Geoff Ross Willetts as a director on 7 February 2025
  12. Directors
    Termination of appointment of Tom Gillibrand as a director on 7 February 2025
  13. 26 earlier
    1. Ownership
      Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 18 December 2024 (and 1 more like it since 7 February 2025)
    2. Ownership
      Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 18 December 2024
    3. Address
      Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
    4. Address
      Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
    5. Address
      Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
    6. Address
      Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
    7. Directors
      Termination of appointment of Jae Hee Park as a director on 18 July 2024
    8. Directors
      Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
    9. Accounts
      Full accounts made up to 30 June 2023
    10. Directors
      Termination of appointment of Andrea Ruckstuhl as a director on 17 November 2023
    11. Directors
      Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022
    12. Ownership
      Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022
    13. Accounts
      Full accounts made up to 30 June 2022
    14. Directors
      Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
    15. Directors
      Appointment of Tom Gillibrand as a director on 27 June 2023
    16. Directors
      Director's details changed for Jae Hee Park on 27 June 2023
    17. Directors
      Appointment of Jae Hee Park as a director on 27 June 2023
    18. Directors
      Termination of appointment of Elma Pearson Morris as a director on 31 March 2023
    19. Address
      Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
    20. Directors
      Termination of appointment of Jae Hee Park as a director on 19 August 2022
    21. Directors
      Appointment of Leanne Margaret Leplar as a director on 11 August 2022
    22. Accounts
      Full accounts made up to 30 June 2021
    23. Directors
      Appointment of Elma Pearson Morris as a director on 28 April 2022
    24. Directors
      Termination of appointment of Simon David John Brunning as a director on 25 March 2022
    25. Directors
      Appointment of Jae Hee Park as a director on 13 December 2021
    26. Directors
      Termination of appointment of Mark John Packer as a director on 22 October 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Lendlease Overseas Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Lendlease Overseas Holdings make?

Answered in the full report

›Is Lendlease Overseas Holdings profitable?

Lendlease Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Lendlease Overseas Holdings?

Its directors are Leanne Margaret Leplar, Claire Marianne Pettett. Its owners are shown to subscribers.

›Where is Lendlease Overseas Holdings based?

Its registered office is Level 7, 1, Eversholt Street, London, NW1 2DN, in London.

›When was Lendlease Overseas Holdings founded?

Lendlease Overseas Holdings Limited was incorporated on 14 July 1999.

›Is Lendlease Overseas Holdings still trading?

The register lists Lendlease Overseas Holdings Limited as active.

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