LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED was incorporated 10 years ago on 20/01/2014 and has the registered number: 08853162. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ROSS WILLETTS Oct 1980 British Director 2021-11-22 CURRENT
JAE HEE PARK Nov 1989 Australian Director 2023-06-28 CURRENT
LINK COMPANY MATTERS LIMITED Corporate Secretary 2014-01-20 UNTIL 2015-08-28 RESIGNED
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2015-12-09 UNTIL 2018-05-09 RESIGNED
JAE HEE PARK Nov 1989 Australian Director 2020-08-17 UNTIL 2022-08-19 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2016-10-20 UNTIL 2021-10-22 RESIGNED
CRAIG MATHESON Aug 1967 New Zealander Director 2014-01-20 UNTIL 2016-03-17 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2016-10-20 UNTIL 2021-10-22 RESIGNED
LEANNE MARGARET LEPLAR Jun 1980 Australian Director 2022-08-11 UNTIL 2023-06-30 RESIGNED
MR MICHAEL HEYES Feb 1975 British Director 2015-12-09 UNTIL 2016-10-12 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2014-01-20 UNTIL 2014-09-11 RESIGNED
MR MARK BOOR Jul 1965 British Director 2016-10-20 UNTIL 2020-08-03 RESIGNED
JENNIFER DRAPER Secretary 2015-12-09 UNTIL 2017-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Infrastructure Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKGBC LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE DUNDEE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE SOLIHULL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
EV COMMUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST BASE LIMITED LONDON Active SMALL 41100 - Development of building projects
LANCASHIRE RENEWABLES LIMITED PRESTON ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
LENDLEASE BLUEWATER LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STRATFORD CITY BUSINESS DISTRICT LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
FULHAM PALACE TRUST LONDON Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
FULHAM PALACE ENTERPRISES COMMUNITY INTEREST COMPANY LONDON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
SCBD NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
KOALA ENERGY CAPITAL LLP CARMARTHEN WALES Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED 2015-10-21 31-01-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied