- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LENDLEASE OVERSEAS HOLDINGS LIMITED
LENDLEASE OVERSEAS HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03807131). UBO chain traced 13 hops, 5 owners, 20 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-07-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LENDLEASE OVERSEAS HOLDINGS LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03807131
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-14
- Registered office
- Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
- SIC
- 70100
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Lendlease Europe Dormant Co Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-18 · CH · PSC register
Also holds roles at 18 other companies- LENDLEASE CEMEA INVESTMENTS LIMITEDbeneficial owner
- LENDLEASE CONSTRUCTION (LELLIOTT) LIMITEDbeneficial owner
- LEHRER MCGOVERN INTERNATIONAL LIMITEDbeneficial owner
- LEPLAR, Leanne Margaret
- director · Australian · appointed 2024-07-18 · Companies House
- PETTETT, Claire Marianne
- director · British · appointed 2025-06-27 · Companies House
- BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITEDAlso holds roles at 11 other companies
- LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITEDbeneficial owner
- LEHRER MCGOVERN INTERNATIONAL LIMITEDbeneficial owner
- LENDLEASE CONSTRUCTION (LELLIOTT) LIMITEDbeneficial owner
- BRUNNING, Simon David John
- director · British · appointed 2021-03-10 · resigned · Companies House
- BURIAK, Larissa
- director · British · appointed 2008-10-17 · resigned · Companies House
- BURWOOD, Simon Ralph
- director · British · appointed 2015-09-10 · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2013-09-01 · resigned · Companies House
- CASARI, Sergio
- director · Italian · appointed 2005-08-04 · resigned · Companies House
- CHADWICK, Peter Roy
- secretary · British · appointed 2000-01-24 · resigned · Companies House
- director · British · appointed 2000-02-02 · resigned · Companies House
- CUTTS, Alistair
- director · British · appointed 2006-03-14 · resigned · Companies House
- DEW, Beverley Edward John
- director · British · appointed 2011-04-12 · resigned · Companies House
- FLETCHER, Mark Andrew
- director · British · appointed 2006-06-19 · resigned · Companies House
- FOLGER, Susan
- secretary · British · appointed 1999-07-19 · resigned · Companies House
- FREE, Matthew Lance
- director · British · appointed 2008-10-17 · resigned · Companies House
- GILLIBRAND, Tom
- director · British · appointed 2023-06-27 · resigned · Companies House
- GLEDHILL, Lisa Veronica
- director · British · appointed 2013-05-15 · resigned · Companies House
- GOUGH, Alison Louise
- director · Australian · appointed 2000-02-10 · resigned · Companies House
- GRIST, Stephen Kenneth
- director · Australian · appointed 2012-12-19 · resigned · Companies House
- JANANDRAN, Thanalakshmi
- secretary · British · appointed 2003-10-13 · resigned · Companies House
- Lendlease Construction Holdings (Europe) Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-18 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-18 · CH · PSC register
- THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 1999-07-14 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LENDLEASE OVERSEAS HOLDINGS LIMITED?
- What is LENDLEASE OVERSEAS HOLDINGS LIMITED's risk level?
- Where does LENDLEASE OVERSEAS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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