# Lendlease Overseas Holdings (Lendlease Overseas Holdings Limited)

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

- Company number: 03807131
- Status: Active
- Type: Private limited company
- Incorporated: 14 July 1999
- Registered office: Level 7, 1, Eversholt Street, London, NW1 2DN
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/lendlease-overseas-holdings-03807131

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-02: Termination of appointment of Trent Dante Giacobone as a director on 1 September 2026
- 2026-08-12: Appointment of Mr Trent Dante Giacobone as a director on 12 August 2026
- 2026-02-19: Full accounts made up to 30 June 2025
- 2025-11-21: Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 3 November 2025
- 2025-11-21: 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
- 2025-11-03: 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
- 2025-07-01: Appointment of Claire Marianne Pettett as a director on 27 June 2025
- 2025-07-01: Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
- 2025-06-10: Full accounts made up to 30 June 2024
- 2025-02-11: Director's details changed for Mr Geoff Ross Willetts on 11 February 2025
- 2025-02-11: Appointment of Mr Geoff Ross Willetts as a director on 7 February 2025
- 2025-02-11: Termination of appointment of Tom Gillibrand as a director on 7 February 2025
- 2025-02-07: 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)
- 2025-02-07: Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 18 December 2024
- 2025-01-06: 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
- 2024-12-11: 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
- 2024-12-11: 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
- 2024-12-09: 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
- 2024-07-18: Termination of appointment of Jae Hee Park as a director on 18 July 2024
- 2024-07-18: Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
- 2024-05-29: Full accounts made up to 30 June 2023
- 2023-11-20: Termination of appointment of Andrea Ruckstuhl as a director on 17 November 2023
- 2023-11-20: Director's details changed for Mr Andrea Ruckstuhl on 12 September 2022
- 2023-09-15: Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022
- 2023-07-12: Full accounts made up to 30 June 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/lendlease-overseas-holdings-03807131