LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED: Filings
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 |
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 | ||
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