LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED: Filings

  • Overview

    Company NameLENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07438435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Feb 17, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Jun 30, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    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 Dec 09, 2024

    1 pagesAD01

    Full accounts made up to Jun 30, 2023

    20 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    20 pagesAA

    Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022

    1 pagesAD01

    Termination of appointment of Jessica Mary Walker as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of James Andras Lovatt as a director on Jun 30, 2022

    2 pagesAP01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mark John Packer as a director on Oct 22, 2021

    1 pagesTM01

    Full accounts made up to Jun 30, 2021

    18 pagesAA

    Termination of appointment of Thomas Lachlan Mackellar as a director on Apr 29, 2021

    1 pagesTM01

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    17 pagesAA

    Termination of appointment of Yvonne Kostopoulos as a director on Aug 14, 2020

    1 pagesTM01

    Appointment of Miss Jessica Mary Walker as a director on Aug 03, 2020

    2 pagesAP01

    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