GB · Company with significant control
Lendlease Europe Dormant Co Limited
Lendlease Europe Dormant Co Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Lendlease Europe Dormant Co Limited
- Type
- Corporate entity
- Registration number
- 16069460
- Registered in
- England
- Significant control now
- 12 UK companies
- First notified
- 25 November 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lendlease Europe Dormant Co Limited's companies
- Lendlease Europe Dormant Co Limited holds 75% or more of the shares in 8 of the 12 companies listed below.
- Main lines of business: activities of head offices (3), development of building projects (3) and construction of commercial buildings (2).
- Registered offices in London (8), Beaconsfield (3) and Buckinghamshire (1).
- The companies were incorporated between 1999 and 2016.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lendlease Europe Dormant Co Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LENDLEASE UK PENSION TRUSTEE LIMITED 03849050 · Private Limited Company | Active | 22 September 1999 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2025 |
| DEBUT SERVICES (CONTRACTS) LTD 04905429 · Private Limited Company | Active | 19 September 2003 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 February 2025 |
| DEBUT SERVICES (SOUTH WEST) LIMITED 04582950 · Private Limited Company | Active | 6 November 2002 | London | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 February 2025 |
| DEBUT SERVICES LIMITED 04182322 · Private Limited Company | Active | 19 March 2001 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 February 2025 |
| LENDLEASE OVERSEAS HOLDINGS LIMITED 03807131 · Private Limited Company | Active | 14 July 1999 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2024 |
| B6 DEVELOPMENTS LIMITED 07660973 · Private Limited Company | Active | 7 June 2011 | Beaconsfield | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 December 2024 |
| ELWICK PLACE CONSTRUCTION LIMITED 10347177 · Private Limited Company | Active | 25 August 2016 | Beaconsfield | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 December 2024 |
| H1 DEVELOPMENTS LIMITED 06421685 · Private Limited Company | Active | 8 November 2007 | Buckinghamshire | Construction of commercial buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 December 2024 |
| LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED 05804271 · Private Limited Company | Active | 3 May 2006 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2024 |
| ST SWITHINS DEVELOPMENTS LIMITED 06547439 · Private Limited Company | Active | 28 March 2008 | Beaconsfield | Construction of commercial buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2024 |
| BLFB LIMITED 05613052 · Private Limited Company | Active - Proposal to Strike off | 4 November 2005 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 December 2024 |
| LENDLEASE CEMEA INVESTMENTS LIMITED 05789389 · Private Limited Company | Active | 21 April 2006 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2024 |
Connections
Others with significant control of these companies
- Babcock Support Services LimitedDEBUT SERVICES (SOUTH WEST) LIMITED
- Stanhope PlcB6 DEVELOPMENTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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