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 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
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)
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 |
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 |