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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LENDLEASE UK PENSION TRUSTEE LIMITED
03849050 · Private Limited Company
Active22 September 1999LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 March 2025
DEBUT SERVICES (CONTRACTS) LTD
04905429 · Private Limited Company
Active19 September 2003LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 February 2025
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 · Private Limited Company
Active6 November 2002LondonActivities of construction holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 February 2025
DEBUT SERVICES LIMITED
04182322 · Private Limited Company
Active19 March 2001LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 February 2025
LENDLEASE OVERSEAS HOLDINGS LIMITED
03807131 · Private Limited Company
Active14 July 1999LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 December 2024
B6 DEVELOPMENTS LIMITED
07660973 · Private Limited Company
Active7 June 2011BeaconsfieldDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 December 2024
ELWICK PLACE CONSTRUCTION LIMITED
10347177 · Private Limited Company
Active25 August 2016BeaconsfieldDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 December 2024
H1 DEVELOPMENTS LIMITED
06421685 · Private Limited Company
Active8 November 2007BuckinghamshireConstruction of commercial buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 December 2024
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
05804271 · Private Limited Company
Active3 May 2006LondonOther 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 directors17 December 2024
ST SWITHINS DEVELOPMENTS LIMITED
06547439 · Private Limited Company
Active28 March 2008BeaconsfieldConstruction of commercial buildingsOwns 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 directors17 December 2024
BLFB LIMITED
05613052 · Private Limited Company
Active - Proposal to Strike off4 November 2005LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 December 2024
LENDLEASE CEMEA INVESTMENTS LIMITED
05789389 · Private Limited Company
Active21 April 2006LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 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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