LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED

Overview

Company Name	LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10785503
Jurisdiction	England/Wales
Date of Creation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED?

Development of building projects (41100) / Construction

Where is LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 30 Crown Place EC2A 4ES London England
Undeliverable Registered Office Address	No

What were the previous names of LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED	Dec 11, 2017	Dec 11, 2017
LENDLEASE LRIP HOLDINGS 1 LIMITED	May 23, 2017	May 23, 2017

What are the latest accounts for LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Appointment of Jae Hee Park as a director on Aug 07, 2025	2 pages	AP01

Aug 07, 2025	Termination of appointment of Stephanie Barbabosa as a director on Aug 07, 2025	1 pages	TM01

May 29, 2025	Termination of appointment of Jae Hee Park as a director on May 28, 2025	1 pages	TM01

May 29, 2025	Appointment of Ms Emma Louise Cheshire as a director on May 28, 2025	2 pages	AP01

May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

May 07, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Dec 09, 2024	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 Dec 09, 2024	1 pages	AD01

Dec 02, 2024	Appointment of Jae Hee Park as a director on Nov 22, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Maleeha Ali Faruqui as a director on Nov 22, 2024	1 pages	TM01

May 29, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

May 28, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 03, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

Sep 14, 2022	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022	1 pages	AD01

Sep 13, 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on Sep 13, 2022	1 pages	AD01

Jul 04, 2022	Termination of appointment of Jessica Mary Walker as a director on Jun 30, 2022	1 pages	TM01

Jun 20, 2022	Full accounts made up to Jun 30, 2021	23 pages	AA

May 10, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Termination of appointment of Deborah Mclauchlan as a director on Apr 29, 2022	1 pages	TM01

Jun 09, 2021	Appointment of Maleeha Faruqui as a director on Jun 09, 2021	2 pages	AP01

May 10, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Full accounts made up to Jun 30, 2020	20 pages	AA

Jul 20, 2020	Appointment of Miss Jessica Mary Walker as a director on Jul 16, 2020	2 pages	AP01

Jul 17, 2020	Appointment of Deborah Mclauchlan as a director on Jul 16, 2020	2 pages	AP01

Jul 16, 2020	Termination of appointment of Thomas Lachlan Mackellar as a director on Jul 16, 2020	1 pages	TM01

View All Filings

Who are the officers of LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHESHIRE, Emma Louise 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	May 28, 2025		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	England	British	1973-10	Company Director	328466570001
PARK, Jae Hee 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	Aug 07, 2025		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	England	Australian	1989-11	Company Director	310698950001
BARBABOSA, Stephanie 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	Dec 21, 2017	Aug 07, 2025	Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	England	American	1970-7	Head Of Build To Rent	242242280001
FARUQUI, Maleeha Merchant Square Level 9 W2 1BQ London 5 England	Jun 09, 2021	Nov 22, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	United Kingdom	British	1979-8	General Manager Finance	267099490001
MACKELLAR, Thomas Lachlan Triton Street Regent's Place NW1 3BF London 20	May 23, 2017	Jul 16, 2020	Director	Triton Street Regent's Place NW1 3BF London 20	England	Australian	1982-2	Chief Financial Officer	211753840002
MCLAUCHLAN, Deborah Triton Street Regent's Place NW1 3BF London 20	Jul 16, 2020	Apr 29, 2022	Director	Triton Street Regent's Place NW1 3BF London 20	England	British	1981-10	General Manager, Operations	272086670001
PARK, Jae Hee 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	Nov 22, 2024	May 28, 2025	Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	England	Australian	1989-11	Director	310698950001
WALKER, Jessica Mary Triton Street Regent's Place NW1 3BF London 20	Jul 16, 2020	Jun 30, 2022	Director	Triton Street Regent's Place NW1 3BF London 20	England	Australian	1983-6	Senior Finance Manager	252849670001
WILLETTS, Geoffrey Ross Triton Street Regent’S Place NW1 3BF London 20 United Kingdom	May 23, 2017	Dec 21, 2017	Director	Triton Street Regent’S Place NW1 3BF London 20 United Kingdom	United Kingdom	New Zealander	1980-10	Executive	153224180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lendlease Europe Holdings Limited

May 23, 2017

Triton Street

NW1 3BF Regent's Place

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02594928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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