LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
02504487 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
02504487Active· Ltd· England Wales· 1990-05-22Incorporated 1990-05-22Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- THOMAS, Guy Gordon· DirectorAppointed 2025-12-10
- WELFORD, David Michael· DirectorResigned 2025-12-10
- LOVATT, James Andras· DirectorAppointed 2025-11-10
- PARK, Jae Hee· DirectorResigned 2025-11-10
LOVATT, James Andras
Director
- Appointed
- 2025-11-10
- Nationality
- British
- Residence
- England
- Born
- 11/1988
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THOMAS, Guy Gordon
Director
- Appointed
- 2025-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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BURROWS, Roger Leonard
Secretary
- Appointed
- 1996-04-25
- Resigned
- 1997-09-04
- Nationality
- Australian
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DAVIDSON, Patricia Margaret
Secretary
- Appointed
- 1999-07-06
- Resigned
- 2003-03-10
- Nationality
- British
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DRAPER, Jennifer
Secretary
- Appointed
- 2016-01-19
- Resigned
- 2017-01-06
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GOUGH, Alison Louise
Secretary
- Appointed
- 2003-03-26
- Resigned
- 2003-09-29
- Nationality
- British
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GOUGH, Alison Louise
Secretary
- Appointed
- 1998-12-07
- Resigned
- 1999-07-06
- Nationality
- Australian
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JANANDRAN, Thanalakshmi
Secretary
- Appointed
- 2010-04-16
- Resigned
- 2013-08-16
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JORDAN, Jacqueline
Secretary
- Appointed
- 2003-09-29
- Resigned
- 2004-03-31
- Nationality
- British
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JORDAN, Jacqueline
Secretary
- Appointed
- 2003-03-10
- Resigned
- 2003-03-26
- Nationality
- British
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MARTIN, Neil Christopher
Secretary
- Appointed
- 2004-03-31
- Resigned
- 2005-07-25
- Nationality
- British
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MCEWEN, Sarah
Secretary
- Appointed
- 2005-07-25
- Resigned
- 2009-04-16
- Nationality
- British
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PLUMBRIDGE, Christopher Francis
Secretary
- Appointed
- —
- Resigned
- 1992-11-17
- Nationality
- British
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SUTTON, Penelope Ruth
Secretary
- Appointed
- 1995-01-01
- Resigned
- 1998-12-07
- Nationality
- British
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TOOMBES, Alan
Secretary
- Appointed
- 1995-01-01
- Resigned
- 1995-12-31
- Nationality
- British
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WALLWORK, Amelia Joy
Secretary
- Appointed
- 2009-04-16
- Resigned
- 2010-04-16
- Nationality
- Australian
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WALSH, Paul Bernard
Secretary
- Appointed
- 1992-11-17
- Resigned
- 1994-12-31
- Nationality
- British
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-09-01
- Resigned
- 2015-08-28
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ALLWOOD, Peter John
Director
- Appointed
- 2002-03-14
- Resigned
- 2008-10-31
- Nationality
- Australian
- Born
- 10/1964
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AMIN, Biren
Director
- Appointed
- 2012-09-19
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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ANDERSON, Keith Michael
Director
- Appointed
- 2002-04-25
- Resigned
- 2003-09-29
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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ARCHER, Peter Monahan
Director
- Appointed
- 1995-11-29
- Resigned
- 1996-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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ARTHUR, Derryn Sue
Director
- Appointed
- 1998-10-14
- Resigned
- 2000-04-28
- Nationality
- New Zealander
- Born
- 06/1963
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BARBABOSA, Stephanie
Director
- Appointed
- 2020-07-16
- Resigned
- 2025-04-03
- Nationality
- American
- Residence
- England
- Born
- 07/1970
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BOOR, Mark
Director
- Appointed
- 2008-11-20
- Resigned
- 2012-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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BUDDEN, Christopher David
Director
- Appointed
- 1994-07-05
- Resigned
- 1996-11-03
- Nationality
- British
- Born
- 07/1949
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BURROWS, Roger Leonard
Director
- Appointed
- 1997-08-01
- Resigned
- 1997-12-15
- Nationality
- Australian
- Born
- 09/1963
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CAVEN, Robin Graham
Director
- Appointed
- 2000-04-28
- Resigned
- 2001-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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COCKBURN, George Ian Macloy
Director
- Appointed
- 2001-01-17
- Resigned
- 2004-03-12
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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FARUQUI, Maleeha
Director
- Appointed
- 2021-05-21
- Resigned
- 2024-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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FOSTER TAYLOR, Charles Michael
Director
- Appointed
- 2002-04-25
- Resigned
- 2003-05-30
- Nationality
- British
- Born
- 09/1962
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GOLDMAN, Monique Marise
Director
- Appointed
- 2025-04-03
- Resigned
- 2025-11-03
- Nationality
- Australian
- Residence
- England
- Born
- 11/1991
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GOUGH, Alison Louise
Director
- Appointed
- 1999-07-13
- Resigned
- 2003-09-29
- Nationality
- British
- Born
- 10/1963
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GRIST, Stephen Kenneth
Director
- Appointed
- 2011-08-26
- Resigned
- 2013-01-16
- Nationality
- Australian
- Residence
- England
- Born
- 06/1967
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HEYES, Thomas
Director
- Appointed
- —
- Resigned
- 1994-07-30
- Nationality
- British
- Born
- 07/1936
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HORNERY, Stuart Gordon
Director
- Appointed
- —
- Resigned
- 1996-12-13
- Nationality
- Australian
- Born
- 10/1939
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HUTTON, David Stewart
Director
- Appointed
- 2000-06-22
- Resigned
- 2001-01-17
- Nationality
- Australian
- Born
- 09/1962
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JOHNSON, Nicola Mary
Director
- Appointed
- 2013-11-22
- Resigned
- 2015-11-12
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1980
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JUNIPER, Clare Jane
Director
- Appointed
- 2001-01-17
- Resigned
- 2002-04-04
- Nationality
- British
- Born
- 03/1959
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KHAN, Mohammed Shahraz
Director
- Appointed
- 2021-07-22
- Resigned
- 2025-04-03
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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KHAN, Mohammed Shahraz
Director
- Appointed
- 2016-01-19
- Resigned
- 2020-07-23
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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KONDO, Glenn
Director
- Appointed
- 2009-08-05
- Resigned
- 2011-10-04
- Nationality
- Canadian,British
- Residence
- England
- Born
- 04/1965
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LONGES, Richard Anthony
Director
- Appointed
- —
- Resigned
- 1996-12-13
- Nationality
- Australian & British
- Born
- 07/1945
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LOVELAND, Russell James
Director
- Appointed
- 2012-10-10
- Resigned
- 2014-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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MACDONALD, Susan Anne
Director
- Appointed
- 2001-01-17
- Resigned
- 2002-03-12
- Nationality
- Australian
- Born
- 10/1963
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MARSHALL, Ian
Director
- Appointed
- 1997-08-01
- Resigned
- 1999-10-15
- Nationality
- British
- Born
- 05/1947
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MATHESON, Craig Stephen
Director
- Appointed
- 2003-09-29
- Resigned
- 2007-07-23
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 06/1967
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MCLAUCHLAN, Deborah
Director
- Appointed
- 2021-07-22
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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MEYNIAL, Jean Claude Marie, Monsieur
Director
- Appointed
- —
- Resigned
- 1994-05-26
- Nationality
- French
- Born
- 05/1926
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MORONOFF, Alex Leo
Director
- Appointed
- —
- Resigned
- 1992-11-17
- Nationality
- British
- Born
- 08/1929
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MORSCHEL, John Powell
Director
- Appointed
- —
- Resigned
- 1992-11-17
- Nationality
- Australian
- Born
- 06/1943
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NICKLIN, Digby Stuart
Director
- Appointed
- 2007-07-23
- Resigned
- 2008-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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O'CONNOR, Peter Edmund
Director
- Appointed
- —
- Resigned
- 1994-12-14
- Nationality
- British
- Born
- 12/1940
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PARK, Jae Hee
Director
- Appointed
- 2024-11-22
- Resigned
- 2025-11-10
- Nationality
- Australian
- Residence
- England
- Born
- 11/1989
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PARKES, Gerald Neil
Director
- Appointed
- 1994-07-05
- Resigned
- 1995-10-26
- Nationality
- British
- Born
- 08/1955
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PEERS, Jeffrey Nicholas
Director
- Appointed
- 2005-04-19
- Resigned
- 2007-07-19
- Nationality
- Australian
- Born
- 06/1967
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PERRY, David Keith
Director
- Appointed
- 2003-09-29
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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SNELLGROVE, Simon William Rayner
Director
- Appointed
- —
- Resigned
- 1993-09-01
- Nationality
- Usa
- Born
- 03/1947
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STEELE, Nicola Josephine
Director
- Appointed
- 2008-11-20
- Resigned
- 2009-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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STEIL, Melville Peter
Director
- Appointed
- —
- Resigned
- 1993-08-09
- Nationality
- Usa
- Born
- 03/1943
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STONE, Keith Eric
Director
- Appointed
- 2001-01-17
- Resigned
- 2002-05-02
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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WALICHNOWSKI, Peter
Director
- Appointed
- —
- Resigned
- 2000-06-30
- Nationality
- Australian
- Born
- 01/1955
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WALKER, Jessica Mary
Director
- Appointed
- 2020-07-16
- Resigned
- 2021-05-21
- Nationality
- Australian
- Residence
- England
- Born
- 06/1983
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WELFORD, David Michael
Director
- Appointed
- 2025-11-03
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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YEADON, Alison Claire
Director
- Appointed
- 2014-06-24
- Resigned
- 2020-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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