LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
Overview
| Company Name | LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05804271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED located?
| Registered Office Address | Level 7, 1 Eversholt Street NW1 2DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED | Mar 11, 2011 | Mar 11, 2011 |
| CATALYST LEND LEASE HOLDINGS LIMITED | Jul 03, 2007 | Jul 03, 2007 |
| LEND LEASE DORMANT (NO 3) LIMITED | May 03, 2006 | May 03, 2006 |
What are the latest accounts for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on Nov 20, 2025 | 1 pages | AD01 | ||
Appointment of Ms Claire Marianne Pettett as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jae Hee Park as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025 | 1 pages | AD01 | ||
Appointment of Jae Hee Park as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Ross Willetts as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Miscellaneous Solvency statement has been removed as it was on wrong company record. It is now on correct company record lendlease infrastructure (europe) LIMITED 3675306 | 1 pages | MISC | ||
Miscellaneous Document has been removed as it was on wrong company record. It is now on correct company record lendlease infrastructure (europe) LIMITED 3675306 | 1 pages | MISC | ||
Miscellaneous Document has been removed as it was on wrong company record. It is now on correct company record lendlease infrastructure (europe) LIMITED 3675306 | 1 pages | MISC | ||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Termination of appointment of Steven Paul Fraser as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Registered office address changed from , 5 Merchant Square, Level 9, London, W2 1BQ, England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on Dec 17, 2024 | 2 pages | PSC02 | ||
Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on Dec 17, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jae Hee Park as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Leanne Margaret Leplar as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEPLAR, Leanne Margaret | Director | Eversholt Street NW1 2DN London Level 7, 1 England | England | Australian | 325262900001 | |||||||||
| PETTETT, Claire Marianne | Director | Eversholt Street NW1 2DN London Level 7, 1 England | England | British | 337511320001 | |||||||||
| JANANDRAN, Thanalakshmi | Secretary | Triton Street Regent's Place NW1 3BF London 20 England | British | 93299990001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Dukes Place EC3A 7NH London 40 United Kingdom |
| 102944500001 | ||||||||||
| ALEXANDER, Mark Charles Hugh Orbell | Director | Jacksbyre Woolstone SN7 7QS Faringdon Oxfordshire | British | 75272090002 | ||||||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | 54976140002 | |||||||||
| BOOR, Mark | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 134752850001 | |||||||||
| CUTTS, Alistair | Director | KT8 | United Kingdom | British | 103721920002 | |||||||||
| DAVIS, Michael Edward | Director | Thaxted Road Wimbish CB10 2UT Walden Swans Essex | British | 131778860001 | ||||||||||
| FRASER, Steven Paul | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | 175869500001 | |||||||||
| GLEDHILL, Lisa Veronica | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 178456550002 | |||||||||
| GRIST, Stephen Kenneth | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | Australian | 157560950001 | |||||||||
| HOCKADAY, Stephen | Director | 33a Arterberry Road SW20 8AG London | England | British | 101894100001 | |||||||||
| JOHNSON, Nicola Mary | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | Australian | 164399850003 | |||||||||
| KONDO, Glenn | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | Canadian,British | 139086800001 | |||||||||
| KOSTOPOULOS, Yvonne | Director | Triton Street Regent's Place NW1 3BF London 20 | England | Australian | 248005060001 | |||||||||
| LEPLAR, Leanne Margaret | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | 325262900001 | |||||||||
| LEWIS, David John | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | England | British | 136129100001 | |||||||||
| MACKELLAR, Thomas Lachlan | Director | Triton Street Regent's Place NW1 3BF London 20 | England | Australian | 211753840002 | |||||||||
| MARTIN, Neil Christopher | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 92464400001 | |||||||||
| MILLER, Hayley | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 164424280001 | |||||||||
| MURSELL, Haydn Jonathan | Director | 54 Beaconsfield Road TW1 3HU Twickenham Middlesex | British | 116942750001 | ||||||||||
| O'ROURKE, Benjamin Michael | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | Australian | 156924720001 | |||||||||
| O'ROURKE, Benjamin Michael | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | Australian | 156924720001 | |||||||||
| PACKER, Mark John | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 192191690001 | |||||||||
| PANAYI, Alekos | Director | 3 Copperfields Roxborough Park HA1 3BE Harrow Middlesex | United Kingdom | British | 70026970001 | |||||||||
| PARK, Jae Hee | Director | 1 Eversholt Street NW1 2DN London Level 7 United Kingdom | England | Australian | 320888390001 | |||||||||
| PARK, Jae Hee | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | 310698950001 | |||||||||
| PARK, Jae Hee | Director | Triton Street Regent's Place NW1 3BF London 20 | England | Australian | 272878720001 | |||||||||
| SMITH, Courtenay Naomi | Director | Flat 4 Claridge Court 41-43 Munster Road SW6 4EY London | Australian | 95406750001 | ||||||||||
| TAYLOR, Gary Douglas | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | United Kingdom | Australian | 124867200001 | |||||||||
| THOMPSON, Roger Mark | Director | Stonehaven Kelsall Road, Ashton CH3 8BH Chester Cheshire | United Kingdom | British | 36473240008 | |||||||||
| WATSON, Alastair | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 133435700001 | |||||||||
| WILLETTS, Geoffrey Ross | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | 153224180002 |
Who are the persons with significant control of LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Europe Dormant Co Limited | Dec 17, 2024 | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lendlease Construction Holdings (Europe) Limited | Apr 06, 2016 | Level 9 W2 1BQ London 5 Merchant Square England United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0