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LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED

LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08853162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED located?

    Registered Office Address
    Level 7, 1 Eversholt Street
    NW1 2DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITEDJan 20, 2014Jan 20, 2014

    What are the latest accounts for LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    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 21, 2025

    		1 pagesAD01

    Appointment of Ms Claire Marianne Pettett as a director on Nov 10, 2025

    		2 pagesAP01

    Termination of appointment of Jae Hee Park as a director on Nov 10, 2025

    		1 pagesTM01

    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 03, 2025

    		1 pagesAD01

    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 pagesAD01

    Appointment of Jae Hee Park as a director on Jun 27, 2025

    		2 pagesAP01

    Termination of appointment of Geoffrey Ross Willetts as a director on Jun 27, 2025

    		1 pagesTM01

    Full accounts made up to Jun 30, 2024

    		23 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Change of details for Lendlease Infrastructure Investment Holdings Limited as a person with significant control on Jan 03, 2025

    		2 pagesPSC05

    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 pagesAD01

    Appointment of Mrs Leanne Margaret Leplar as a director on Jul 18, 2024

    		2 pagesAP01

    Termination of appointment of Jae Hee Park as a director on Jul 18, 2024

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		22 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Leanne Margaret Leplar as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Jae Hee Park as a director on Jun 28, 2023

    		2 pagesAP01

    Full accounts made up to Jun 30, 2022

    		23 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    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 12, 2022

    		1 pagesAD01

    Termination of appointment of Jae Hee Park as a director on Aug 19, 2022

    		1 pagesTM01

    Appointment of Leanne Margaret Leplar as a director on Aug 11, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Geoffrey Ross Willetts as a director on Nov 22, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEPLAR, Leanne Margaret
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		Director
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		EnglandAustralian325262900001
    PETTETT, Claire Marianne
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		Director
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		EnglandBritish337511320001
    DRAPER, Jennifer
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		217880140001
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    Dukes Place
    EC3A 7NH London
    40
    United Kingdom
    		Secretary
    Dukes Place
    EC3A 7NH London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05306796
    		102944500001
    BOOR, Mark
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		United KingdomBritish134752850001
    DEACON, Andrew Brian
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		EnglandBritish184392260001
    HEYES, Michael
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandBritish189835920001
    LEPLAR, Leanne Margaret
    Merchant Square
    Level 9
    W2 1BQ London
    5
    England
    		Director
    Merchant Square
    Level 9
    W2 1BQ London
    5
    England
    		EnglandAustralian325262900001
    MACKELLAR, Thomas Lachlan
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian211753840002
    MATHESON, Craig
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    United Kingdom
    		United KingdomNew Zealander184392250001
    PACKER, Mark John
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		United KingdomBritish192191690001
    PARK, Jae Hee
    1 Eversholt Street
    NW1 2DN London
    Level 7
    United Kingdom
    		Director
    1 Eversholt Street
    NW1 2DN London
    Level 7
    United Kingdom
    		EnglandAustralian320888390001
    PARK, Jae Hee
    Merchant Square
    Level 9
    W2 1BQ London
    5
    England
    		Director
    Merchant Square
    Level 9
    W2 1BQ London
    5
    England
    		EnglandAustralian310698950001
    PARK, Jae Hee
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian272878720001
    QUINLAN, Victoria Elizabeth
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		Director
    Triton Street
    Regent's Place
    NW1 3BF London
    20
    		EnglandAustralian134667530006
    WILLETTS, Geoffrey Ross
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    United Kingdom
    		Director
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    United Kingdom
    		EnglandBritish153224180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    		Apr 06, 2016
    30 Crown Place
    EC2A 4ES London
    C/O Pinsent Masons Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09878469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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