LENDLEASE DEVELOPMENT (EUROPE) LIMITED

🌳Matureactive
02946679 · ltd · incorporated 1994-07-04
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
64 officers (2 active, 64 linked, 49 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
243 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (147 events)Click to expand
  1. 2026-05-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-11-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-11-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2025-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-06-27
    ➕
    GANGEMI, Angela appointed
    director
  8. 2025-06-27
    ➖
    WILLETTS, Geoffrey Ross resigned
    director
  9. 2024-12-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-10-31
    ➖
    LEONARD, Peter Dominic resigned
    director
  11. 2024-10-31
    ➕
    WILLETTS, Geoffrey Ross appointed
    director
  12. 2024-10-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-05-02
    ➖
    MATHIE, Jarid Russell resigned
    director
  17. 2024-05-01
    ➕
    SEYMOUR, Thomas David appointed
    director
  18. 2024-04-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-09-29
    ➖
    SEELEY, Rebecca Jayne resigned
    director
  21. 2023-09-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2023-05-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-09-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2022-02-07
    ➕
    MATHIE, Jarid Russell appointed
    director
  25. 2022-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-02-02
    ➖
    CLARK, John David resigned
    director
  28. 2021-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2021-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-02-18
    ➖
    DAVIES, Justin resigned
    director
  31. 2021-02-18
    ➕
    LEONARD, Peter Dominic appointed
    director
  32. 2019-03-14
    ➖
    SCOTT, Georgina Jane resigned
    director
  33. 2019-03-13
    ➕
    SEELEY, Rebecca Jayne appointed
    director
  34. 2018-06-19
    ➕
    DAVIES, Justin appointed
    director
  35. 2018-06-19
    ➖
    EMERY, Jonathan Michael resigned
    director
  36. 2018-06-19
    ➕
    SCOTT, Georgina Jane appointed
    director
  37. 2018-06-11
    ➖
    HEASMAN, Robert Adam resigned
    director
  38. 2018-02-20
    ➕
    CLARK, John David appointed
    director
  39. 2018-02-20
    ➖
    SEELEY, Rebecca Jayne resigned
    director
  40. 2017-04-11
    ➕
    EMERY, Jonathan Michael appointed
    director
  41. 2017-04-11
    ➖
    O'ROURKE, Benjamin Michael resigned
    director
  42. 2017-01-10
    ➖
    DRAPER, Jennifer resigned
    secretary
  43. 2016-11-02
    ➕
    DRAPER, Jennifer appointed
    secretary
  44. 2016-11-02
    ➕
    HEASMAN, Robert Adam appointed
    director
  45. 2016-11-02
    ➖
    PETTETT, Claire Marianne resigned
    director
  46. 2016-11-02
    ➕
    SEELEY, Rebecca Jayne appointed
    director
  47. 2015-08-28
    ➖
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  48. 2015-06-15
    ➖
    REAY, David Browell resigned
    director
  49. 2014-12-12
    ➖
    COPPELL, Richard Andrew resigned
    director
  50. 2014-06-30
    ➕
    O'ROURKE, Benjamin Michael appointed
    director
Showing most recent 50 of 147 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Lendlease Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lendlease Europe Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
This company · 02946679

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lendlease Europe Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1994-07-04
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Level 7,1 Eversholt Street
London
NW1 2DN
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02

Officers (2 active · 62 resigned)

GANGEMI, Angela→
director · ~47y · appointed 2025-06-27
View their other companies + combined net worth →
Active
SEYMOUR, Thomas David→
director · ~38y · appointed 2024-05-01
View their other companies + combined net worth →
Active
BURROWS, Roger Leonard→
secretary · appointed 1996-04-25 · resigned 1997-09-04
Resigned
CUTTS, Alistair→
secretary · appointed 2006-03-14 · resigned 2007-06-28
Resigned
DAVIDSON, Patricia Margaret→
secretary · appointed 1999-07-06 · resigned 2003-03-10
Resigned
DRAPER, Jennifer→
secretary · appointed 2016-11-02 · resigned 2017-01-10
Resigned
GOUGH, Alison Louise→
secretary · appointed 1998-12-07 · resigned 1999-07-06
Resigned
JANANDRAN, Thanalakshmi→
secretary · appointed 2007-06-28 · resigned 2013-08-16
Resigned
MARTIN, Neil Christopher→
secretary · appointed 2003-09-22 · resigned 2006-03-14
Resigned
NICKLIN, Susan Patricia→
secretary · appointed 2003-03-10 · resigned 2003-09-22
Resigned
SUTTON, Penelope Ruth→
secretary · appointed 1995-01-01 · resigned 1998-12-07
Resigned
TOOMBES, Alan→
secretary · appointed 1995-01-01 · resigned 1995-12-31
Resigned
WALICHNOWSKI, Peter→
secretary · appointed 1994-07-04 · resigned 1994-06-05
Resigned
WALSH, Paul Bernard→
secretary · appointed 1994-07-05 · resigned 1994-12-31
Resigned
CAPITA COMPANY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2013-09-01 · resigned 2015-08-28
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1994-07-04 · resigned 1994-07-04
Resigned
ALLWOOD, Peter John→
director · ~62y · appointed 2006-02-02 · resigned 2007-07-23
Resigned
ARTHUR, Derryn Sue→
director · ~63y · appointed 1998-12-15 · resigned 2000-04-28
Resigned
BURMAN, Barry William→
director · ~78y · appointed 1996-11-03 · resigned 2002-10-17
Resigned
BURROWS, Roger Leonard→
director · ~63y · appointed 1997-08-01 · resigned 1997-12-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (243 total)

accounts-with-accounts-type-full
accounts · AA
2026-05-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-full
accounts · AA
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-31
termination-director-company-with-name-termination-date
officers · TM01
2024-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-13
appoint-person-director-company-with-name-date
officers · AP01
2024-05-09
termination-director-company-with-name-termination-date
officers · TM01
2024-05-09
accounts-with-accounts-type-full
accounts · AA
2024-04-12
termination-director-company-with-name-termination-date
officers · TM01
2023-10-02