Lendlease Europe Retail Investments Limited
- Company number
- 03635554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1998
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Hackremco (No.1398) Limited (until 8 Oct 1998)
- Lend Lease Europe Retail Investments Limited (until 1 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVATT, James Andras | Director | 10 Nov 2025 | |
| LEPLAR, Leanne Margaret | Director | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lendlease Europe Retail Investments Limited → Lendlease Europe Limited → Lendlease Europe Holdings Limited
Directors’ other companies
- LEPLAR, Leanne Margaret - Director at Lendlease Cemea Investments Limited
- LEPLAR, Leanne Margaret - Director at Debut Services Limited
- LEPLAR, Leanne Margaret - Director at Blfb Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Moorfields Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Msg Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Infrastructure Holdings (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Ep3 Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Residential Investment Holdings (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Europe Dormant Co Limited
- LOVATT, James Andras - Director at Lendlease Real Estate Investment Services Limited
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