LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Company summary

Company number: 03635554
Status: ACTIVE
Incorporated / age: 21 September 199828 years
Registered office: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 31 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 21:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Nature of business
Development of building projects
Previous company names
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
HACKREMCO (NO.1398) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEPLAR, Leanne Margaret ACTIVE	Director	18 Jul 2024		England	June 1980	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
LOVATT, James Andras ACTIVE	Director	10 Nov 2025		England	November 1988	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
DAVIDSON, Patricia Margaret RESIGNED	Secretary	06 Jul 1999	10 Mar 2003			39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
GOUGH, Alison Louise RESIGNED	Secretary	10 Mar 2003	29 Sep 2003			Flat 1 15 Southwood Avenue, London, N6 5RY
GOUGH, Alison Louise RESIGNED	Secretary	09 Dec 1998	06 Jul 1999			12 Redcliffe Mews, London, SW10 9JU
JANANDRAN, Thanalakshmi RESIGNED	Secretary	13 Jan 2005	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
JORDAN, Jacqueline RESIGNED	Secretary	29 Sep 2003	31 Mar 2004			18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
MARTIN, Neil Christopher RESIGNED	Secretary	31 Mar 2004	13 Jan 2005			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Sep 1998	13 Oct 1998			One Silk Street, London, EC2Y 8HQ
ANDERSON, Keith Michael RESIGNED	Director	02 May 2002	29 Sep 2003	England	October 1963	20a Arterberry Road, Wimbledon, London, SW20 8AJ
ARTHUR, Derryn Sue RESIGNED	Director	13 Oct 1998	28 Apr 2000		June 1963	21 Elsham Road, London, W14 8HA
BOOR, Mark RESIGNED	Director	30 Oct 2013	09 Jul 2014	England	July 1967	20, Triton Street, Regent's Place, London, NW1 3BF
BOSWELL, Raymond Bradley Thomas RESIGNED	Director	01 Jul 2014	11 Feb 2016	England	March 1973	20, Triton Street, Regent's Place, London, NW1 3BF
BUTLER, Robin Elliot RESIGNED	Director	23 Jul 2007	13 Jan 2009		September 1959	Gatehouse Farm, Trotton, West Sussex, GU31 5DB
CAVEN, Robin Graham RESIGNED	Director	14 Jan 2005	11 Jul 2008	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
CAVEN, Robin Graham RESIGNED	Director	28 Apr 2000	02 May 2002	United Kingdom	February 1961	74 St Johns Road, Sevenoaks, Kent, TN13 3NB
COCKBURN, George Ian Macloy RESIGNED	Director	13 Oct 1998	02 May 2002	England	June 1945	9 High Meadow Close, Dorking, Surrey, RH4 2LG
FARUQUI, Maleeha RESIGNED	Director	20 May 2021	11 Jun 2021	United Kingdom	August 1979	20, Triton Street, Regent's Place, London, NW1 3BF
FOSTER TAYLOR, Charles Michael RESIGNED	Director	02 May 2002	30 May 2003		September 1962	Flat 4 60 Redcliffe Gardens, London, SW10 9HD
GOUGH, Alison Louise RESIGNED	Director	13 Jul 1999	29 Sep 2003		October 1963	Flat 1 15 Southwood Avenue, London, N6 5RY
GRIST, Stephen Kenneth RESIGNED	Director	26 Aug 2011	16 Jan 2013	England	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
HUTTON, David Stewart RESIGNED	Director	22 Jun 2000	02 May 2002		September 1962	2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
JOHNSON, Nicola Mary RESIGNED	Director	30 Oct 2013	12 Nov 2015	United Kingdom	November 1980	20, Triton Street, Regent's Place, London, NW1 3BF
KHAN, Mohammed Shahraz RESIGNED	Director	29 Nov 2018	18 Jul 2020	England	July 1981	20, Triton Street, Regent's Place, London, NW1 3BF
KHAN, Mohammed Shahraz RESIGNED	Director	22 Feb 2016	20 Sep 2018	England	July 1981	20, Triton Street, Regent's Place, London, NW1 3BF
KONDO, Glenn RESIGNED	Director	18 Jun 2009	04 Oct 2011	England	April 1965	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
KOSTOPOULOS, Yvonne RESIGNED	Director	04 Sep 2018	31 Oct 2018	England	December 1973	20, Triton Street, Regent's Place, London, NW1 3BF
LEE, Thomas William RESIGNED	Director	02 Feb 2006	28 Mar 2008		October 1972	45 Macready House, 75 Cranford Street, London, W1H 5LP
LEPLAR, Leanne Margaret RESIGNED	Director	11 Aug 2022	30 Jun 2023	England	June 1980	5, Merchant Square, Level 9, London, W2 1BQ, England
MACKELLAR, Thomas Lachlan RESIGNED	Director	16 Jul 2020	22 Oct 2021	England	February 1982	20, Triton Street, Regent's Place, London, NW1 3BF
MARSHALL, Ian RESIGNED	Director	13 Oct 1998	15 Oct 1999		May 1947	43 Belsize Road, London, NW6 4RX
MATHESON, Craig Stephen RESIGNED	Director	29 Sep 2003	23 Jul 2007	United Kingdom	June 1967	5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
MOSELY, Scott Richard RESIGNED	Director	18 Jun 2009	07 Feb 2011	United Kingdom	January 1973	142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
NICKLIN, Digby Stuart RESIGNED	Director	23 Jul 2007	01 May 2009	United Kingdom	February 1969	Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ
PACKER, Mark John RESIGNED	Director	16 Jul 2020	22 Oct 2021	United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF
PARK, Jae Hee RESIGNED	Director	27 Jun 2025	10 Nov 2025	England	November 1989	Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
PARK, Jae Hee RESIGNED	Director	28 Jun 2023	18 Jul 2024	England	November 1989	5, Merchant Square, Level 9, London, W2 1BQ, England
PARK, Jae Hee RESIGNED	Director	22 Oct 2021	19 Aug 2022	England	November 1989	20, Triton Street, Regent's Place, London, NW1 3BF
PEACOCK, John Conrad RESIGNED	Director	14 Jun 2004	30 Jan 2006		June 1961	14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU
PERRY, David Keith RESIGNED	Director	30 May 2003	14 Jan 2005	England	March 1960	10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE
PETTETT, Claire Marianne RESIGNED	Director	10 Nov 2025	10 Nov 2025	England	September 1975	Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
QUINLAN, Victoria Elizabeth RESIGNED	Director	04 Sep 2018	31 Oct 2018	England	July 1976	20, Triton Street, Regent's Place, London, NW1 3BF
SCOTT, Georgina Jane RESIGNED	Director	07 Dec 2015	14 Mar 2019	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF
SCOTT, Georgina Jane RESIGNED	Director	07 Feb 2011	31 Dec 2013	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
SCOTT, Georgina Jane RESIGNED	Director	28 Mar 2008	18 Jun 2009	England	September 1975	Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS
WALICHNOWSKI, Peter RESIGNED	Director	15 Dec 1998	30 Jun 2000		January 1955	7 York Avenue, East Sheen, London, SW14 7LQ
WALKER, Jessica Mary RESIGNED	Director	20 Nov 2019	21 May 2021	England	June 1983	20, Triton Street, Regent's Place, London, NW1 3BF
WILLETTS, Geoffrey Ross RESIGNED	Director	22 Nov 2021	27 Jun 2025	England	October 1980	C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	21 Sep 1998	13 Oct 1998			One Silk Street, London, EC2Y 8HQ

LEPLAR, Leanne Margaret ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: June 1980
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

LOVATT, James Andras ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: November 1988
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

DAVIDSON, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 10 Mar 2003
Address: 39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 29 Sep 2003
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GOUGH, Alison Louise RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 06 Jul 1999
Address: 12 Redcliffe Mews, London, SW10 9JU

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 13 Jan 2005
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

JORDAN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 31 Mar 2004
Address: 18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 13 Jan 2005
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1998
Resigned on: 13 Oct 1998
Address: One Silk Street, London, EC2Y 8HQ

ANDERSON, Keith Michael RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 29 Sep 2003
Country of Residence: England
Date of birth: October 1963
Address: 20a Arterberry Road, Wimbledon, London, SW20 8AJ

ARTHUR, Derryn Sue RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 28 Apr 2000
Date of birth: June 1963
Address: 21 Elsham Road, London, W14 8HA

BOOR, Mark RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 09 Jul 2014
Country of Residence: England
Date of birth: July 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

BOSWELL, Raymond Bradley Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 11 Feb 2016
Country of Residence: England
Date of birth: March 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

BUTLER, Robin Elliot RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 13 Jan 2009
Date of birth: September 1959
Address: Gatehouse Farm, Trotton, West Sussex, GU31 5DB

CAVEN, Robin Graham RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

CAVEN, Robin Graham RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 02 May 2002
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 02 May 2002
Country of Residence: England
Date of birth: June 1945
Address: 9 High Meadow Close, Dorking, Surrey, RH4 2LG

FARUQUI, Maleeha RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

FOSTER TAYLOR, Charles Michael RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 30 May 2003
Date of birth: September 1962
Address: Flat 4 60 Redcliffe Gardens, London, SW10 9HD

GOUGH, Alison Louise RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 29 Sep 2003
Date of birth: October 1963
Address: Flat 1 15 Southwood Avenue, London, N6 5RY

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

HUTTON, David Stewart RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 02 May 2002
Date of birth: September 1962
Address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH

JOHNSON, Nicola Mary RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

KHAN, Mohammed Shahraz RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 18 Jul 2020
Country of Residence: England
Date of birth: July 1981
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

KHAN, Mohammed Shahraz RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: July 1981
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

KONDO, Glenn RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: April 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

KOSTOPOULOS, Yvonne RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: December 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

LEE, Thomas William RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 28 Mar 2008
Date of birth: October 1972
Address: 45 Macready House, 75 Cranford Street, London, W1H 5LP

LEPLAR, Leanne Margaret RESIGNED
Role: Director
Appointed on: 11 Aug 2022
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: June 1980
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

MACKELLAR, Thomas Lachlan RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: February 1982
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MARSHALL, Ian RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 15 Oct 1999
Date of birth: May 1947
Address: 43 Belsize Road, London, NW6 4RX

MATHESON, Craig Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR

MOSELY, Scott Richard RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 142, Northolt Road, Harrow, Middlesex, HA2 0EE, England

NICKLIN, Digby Stuart RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Vine Cottage, Petworth Road, Wisborough Green, North Billingshurst, West Sussex, RH14 0BJ

PACKER, Mark John RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PARK, Jae Hee RESIGNED
Role: Director
Appointed on: 27 Jun 2025
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: November 1989
Address: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom

PARK, Jae Hee RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: November 1989
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

PARK, Jae Hee RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 19 Aug 2022
Country of Residence: England
Date of birth: November 1989
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PEACOCK, John Conrad RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 30 Jan 2006
Date of birth: June 1961
Address: 14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU

PERRY, David Keith RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 14 Jan 2005
Country of Residence: England
Date of birth: March 1960
Address: 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

PETTETT, Claire Marianne RESIGNED
Role: Director
Appointed on: 10 Nov 2025
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: September 1975
Address: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom

QUINLAN, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: July 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: September 1975
Address: Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS

WALICHNOWSKI, Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 30 Jun 2000
Date of birth: January 1955
Address: 7 York Avenue, East Sheen, London, SW14 7LQ

WALKER, Jessica Mary RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: June 1983
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

WILLETTS, Geoffrey Ross RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: October 1980
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1998
Resigned on: 13 Oct 1998
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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