LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
05804271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/2006
(18 years and 6 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/03/2011
01/07/2016
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Telephone: 34309000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM SCHOOLS PSP LEP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2013 - Present (11 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
22/11/2021 - Present (2 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
22/11/2021 - Present (2 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/07/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 08/03/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 30/06/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 05/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Jae Hee Park (927287872) has left the board |
| 16/08/2022 | New Board Member Leanne Margaret Leplar (929902417) Appointed |
| 21/12/2021 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 18/08/2020 | Yvonne Kostopoulos (924800506) has left the board |
| 11/08/2020 | New Board Member Jae Hee Park (927287872) Appointed |
| 05/08/2020 | Mark Boor (913475285) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Yvonne Kostopoulos (924800506) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 17/02/2017 | Benjamin Michael O'Rourke (915692472) has left the board |
| 16/02/2017 | New Board Member Mark Boor (913475285) Appointed |
| 16/02/2017 | New Board Member Mark John Packer (919219169) Appointed |
| 16/02/2017 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 13/12/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 07/12/2015 | Nicola Mary Johnson (916439985) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573287) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 19/05/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 12/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573287) Appointed |
| 27/12/2013 | New Accounts filed |
| 07/11/2013 | Neil Christopher Martin (909246440) has left the board |
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