Lendlease Europe Dormant Co Limited
- Company number
- 16069460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2024
- Nature of business
- Activities of construction holding companies
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTETT, Claire Marianne | Director | 29 May 2025 | |
| LEPLAR, Leanne Margaret | Director | 8 Nov 2024 | |
| GIACOBONE, Trent Dante | Director | 12 Aug 2026 | 1 Sep 2026 |
| WILLETTS, Geoffrey Ross | Director | 8 Nov 2024 | 27 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2024 |
Accounts
| Year ended |
|---|
| 30 Jun 2026 |
Connections
Owned by
Lendlease Europe Dormant Co Limited → Lendlease Europe Holdings Limited
Controls
- B6 Developments Limited (07660973)
- Blfb Limited (05613052)
- Debut Services (Contracts) Ltd (04905429)
- Debut Services (South West) Limited (04582950)
- Debut Services Limited (04182322)
- Elwick Place Construction Limited (10347177)
- H1 Developments Limited (06421685)
- Lendlease Cemea Investments Limited (05789389)
- Lendlease Infrastructure Holdings (Europe) Limited (05804271)
- Lendlease Overseas Holdings Limited (03807131)
Directors’ other companies
- LEPLAR, Leanne Margaret - Director at Lendlease Investment Management Holdings (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Europe Finance PLC
- LEPLAR, Leanne Margaret - Director at Ep3 Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Digital Eur Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Europe Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Moorfields Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Cemea Investments Limited
- LEPLAR, Leanne Margaret - Director at Ep3 Holdings Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Infrastructure Holdings (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Europe Retail Investments Limited
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- Ep3 Holdings Limited (04281824)
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- Glasshouse Gardens Residents' Management Company Limited (08827760)