LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED

Overview

Company Name	LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09878469
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2015

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 INVESTMENT HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 30 Crown Place EC2A 4ES London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED	Nov 18, 2015	Nov 18, 2015

What are the latest accounts for LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 03, 2025	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

Jul 18, 2024	Termination of appointment of Jae Hee Park as a director on Jul 18, 2024	1 pages	TM01

Jul 18, 2024	Appointment of Mrs Leanne Margaret Leplar as a director on Jul 18, 2024	2 pages	AP01

May 29, 2024	Full accounts made up to Jun 30, 2023	25 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 01, 2023	Termination of appointment of Leanne Margaret Leplar as a director on Jun 30, 2023	1 pages	TM01

Jun 28, 2023	Appointment of Jae Hee Park as a director on Jun 28, 2023	2 pages	AP01

Apr 11, 2023	Full accounts made up to Jun 30, 2022	23 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022	1 pages	AD01

Sep 14, 2022	Registered office address changed from 20 Triton Street London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022	1 pages	AD01

Aug 20, 2022	Termination of appointment of Jae Hee Park as a director on Aug 19, 2022	1 pages	TM01

Aug 12, 2022	Appointment of Leanne Margaret Leplar as a director on Aug 11, 2022	2 pages	AP01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Appointment of Mr Geoffrey Ross Willetts as a director on Nov 22, 2021	2 pages	AP01

Oct 27, 2021	Full accounts made up to Jun 30, 2021	22 pages	AA

Oct 22, 2021	Termination of appointment of Mark John Packer as a director on Oct 22, 2021	1 pages	TM01

Oct 22, 2021	Termination of appointment of Thomas Lachlan Mackellar as a director on Oct 22, 2021	1 pages	TM01

Jan 20, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Jun 30, 2020	19 pages	AA

Aug 17, 2020	Appointment of Jae Hee Park as a director on Aug 17, 2020	2 pages	AP01

Aug 03, 2020	Termination of appointment of Mark Boor as a director on Aug 03, 2020	1 pages	TM01

Apr 15, 2020	Director's details changed for Mr Thomas Lachlan Mackellar on Dec 31, 2017	2 pages	CH01

Feb 10, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEPLAR, Leanne Margaret 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	Jul 18, 2024		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	England	Australian	1980-6	Accountant	325262900001
WILLETTS, Geoffrey Ross 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	Nov 22, 2021		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	England	British	1980-10	Director	153224180002
DRAPER, Jennifer Grace Triton Street NW1 3BF London 20 England	Nov 18, 2015	Jan 06, 2017	Secretary	Triton Street NW1 3BF London 20 England					202789070001
BOOR, Mark Triton Street NW1 3BF London 20 England	Oct 20, 2016	Aug 03, 2020	Director	Triton Street NW1 3BF London 20 England	United Kingdom	British	1965-7	Chartered Surveyor	134752850001
LEPLAR, Leanne Margaret Merchant Square Level 9 W2 1BQ London 5 England	Aug 11, 2022	Jun 30, 2023	Director	Merchant Square Level 9 W2 1BQ London 5 England	England	Australian	1980-6	Director	325262900001
MACKELLAR, Thomas Lachlan Triton Street NW1 3BF London 20 England	Oct 20, 2016	Oct 22, 2021	Director	Triton Street NW1 3BF London 20 England	England	Australian	1982-2	Chief Financial Officer	211753840002
MATHESON, Craig Stephen Triton Street NW1 3BF London 20 England	Nov 18, 2015	Mar 17, 2016	Director	Triton Street NW1 3BF London 20 England	United Kingdom	New Zealand	1967-6	Accountant	96577080003
MCSWIGGAN, James Paul Triton Street NW1 3BF London 20 England	Nov 18, 2015	Mar 14, 2016	Director	Triton Street NW1 3BF London 20 England	United Kingdom	British	1985-9	Director	158658840002
PACKER, Mark John Triton Street NW1 3BF London 20 England	Nov 18, 2015	Oct 22, 2021	Director	Triton Street NW1 3BF London 20 England	United Kingdom	British	1965-7	Solicitor	192191690001
PARK, Jae Hee Merchant Square Level 9 W2 1BQ London 5 England	Jun 28, 2023	Jul 18, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	United Kingdom	Australian	1989-11	Director	310698950001
PARK, Jae Hee Triton Street NW1 3BF London 20 England	Aug 17, 2020	Aug 19, 2022	Director	Triton Street NW1 3BF London 20 England	England	Australian	1989-11	Chartered Accountant	272878720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lendlease Europe Holdings Limited

Apr 06, 2016

Regent's Place

NW1 3BF London

20 Triton Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02594928

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.
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