Active
Company Information for LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED | ||||||
Legal Registered Office | ||||||
C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES Other companies in NW1 | ||||||
Previous Names | ||||||
|
Company Number | 03675306 | |
---|---|---|
Company ID Number | 03675306 | |
Date formed | 1998-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 13:21:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK BOOR |
||
STEVEN PAUL FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER DRAPER |
Company Secretary | ||
NICOLA MARY JOHNSON |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KEITH THOMAS SHIELDS |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
STEWART CHALMERS GRANT |
Director | ||
LISA VERONICA GLEDHILL |
Director | ||
NEIL CHRISTOPHER MARTIN |
Director | ||
HAYLEY MILLER |
Director | ||
STEPHEN KENNETH GRIST |
Director | ||
BENJAMIN MICHAEL O'ROURKE |
Director | ||
GLENN KONDO |
Director | ||
DAVID JOHN LEWIS |
Director | ||
MICHAEL EDWARD DAVIS |
Director | ||
MICHAEL EDWARD DAVIS |
Director | ||
AILISON LOUISE MITCHELL |
Company Secretary | ||
THOMAS DOWNS ANDERSON |
Director | ||
MARK CHARLES HUGH ORBELL ALEXANDER |
Director | ||
STEPHEN HOCKADAY |
Director | ||
ALEKOS PANAYI |
Director | ||
JASON DAVID MILLETT |
Director | ||
ANDREW DAVID SILVERBECK |
Director | ||
HLM SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY RING |
Director | ||
ALAN EDMUND WILCHEN HUDSON |
Company Secretary | ||
ARTHUR DAVID CHESSELLS |
Director | ||
ANDREW DAVID DARLING |
Director | ||
JAMES EDWARD GOOLD |
Director | ||
PHILIP MATTHEWS |
Director | ||
STEPHEN HOCKADAY |
Director | ||
KENNETH FREDERICK PORTER |
Director | ||
WILLIAM MOYES |
Director | ||
AILISON LOUISE MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
LRIP E&C H4 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP E&C H4 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H4 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H5 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-01 | Active | |
LRIP E&C H5 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
LRIP GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP E&C H5 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE HEALTHCARE TRUSTEE LIMITED | Director | 2016-11-02 | CURRENT | 2015-02-19 | Active | |
EP3 LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2015-11-18 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE EUROPE GP LIMITED | Director | 2016-01-27 | CURRENT | 1998-04-03 | Active | |
SCBD PAVILION LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED | Director | 2014-07-09 | CURRENT | 1998-04-03 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2014-05-02 | CURRENT | 2010-07-28 | Active | |
SCBD RESIDENTIAL LTD | Director | 2014-05-02 | CURRENT | 2013-12-05 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-30 | Active | |
WARRINGTON (GENERAL PARTNER) LIMITED | Director | 2013-11-08 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
WARRINGTON NOMINEE LIMITED | Director | 2013-11-08 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
THE CLARENCE DOCK COMPANY LIMITED | Director | 2011-12-13 | CURRENT | 1999-02-04 | Active | |
LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Director | 2017-01-10 | CURRENT | 1997-02-11 | Active | |
LENDLEASE PRESTON TITHEBARN LIMITED | Director | 2017-01-10 | CURRENT | 1998-03-11 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
EP3 LIMITED | Director | 2015-08-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2015-08-25 | CURRENT | 2001-09-05 | Active | |
GLOBAL RENEWABLES LANCASHIRE LIMITED | Director | 2014-11-06 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED | Director | 2014-11-06 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED | Director | 2014-11-06 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2013-09-20 | CURRENT | 2006-05-03 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2013-07-22 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2013-07-22 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2013-07-22 | CURRENT | 2007-08-21 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2013-07-22 | CURRENT | 2009-01-12 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2013-07-22 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2013-07-22 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2013-05-13 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2013-05-13 | CURRENT | 2008-04-28 | Active | |
BIRMINGHAM LEP COMPANY LIMITED | Director | 2013-02-11 | CURRENT | 2009-05-27 | Active | |
BIRMINGHAM SCHOOLS PSP LEP LIMITED | Director | 2013-02-11 | CURRENT | 2011-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/06/25 TO 30/09/25 | ||
REGISTERED OFFICE CHANGED ON 03/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS LEANNE MARGARET LEPLAR | ||
APPOINTMENT TERMINATED, DIRECTOR JAE HEE PARK | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEANNE MARGARET LEPLAR | ||
DIRECTOR APPOINTED JAE HEE PARK | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAE HEE PARK | |
AP01 | DIRECTOR APPOINTED LEANNE MARGARET LEPLAR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 73003000 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE KOSTOPOULOS | |
AP01 | DIRECTOR APPOINTED JAE HEE PARK | |
AP01 | DIRECTOR APPOINTED YVONNE KOSTOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 25003000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Jennifer Draper on 2017-01-06 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 25003000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE INFRASTRUCTURE (EMEA) LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Jennifer Draper as company secretary on 2016-01-19 | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FREDERICK SLATER | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 25003000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY JOHNSON | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
TM02 | Termination of appointment of Capita Company Secretarial Services Ltd on 2015-08-28 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-11-27 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 25003000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LTD on 2014-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHIELDS | |
AD03 | Register(s) moved to registered inspection location | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 25003000 | |
AR01 | 27/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 27/11/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY DAVY / 23/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY DAVY / 05/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR STEVEN FREDERICK SLATER | |
AP01 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | |
AP01 | DIRECTOR APPOINTED KEITH THOMAS SHIELDS | |
AP01 | DIRECTOR APPOINTED MARK BOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
AR01 | 27/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL CHRISTOPHER MARTIN | |
AP01 | DIRECTOR APPOINTED LISA GLEDHILL | |
AP01 | DIRECTOR APPOINTED HAYLEY MILLER | |
AP01 | DIRECTOR APPOINTED NICOLA MARY DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 07/03/2011 | |
CERTNM | COMPANY NAME CHANGED CATALYST LEND LEASE LIMITED CERTIFICATE ISSUED ON 11/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
AR01 | 27/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN KONDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WATSON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS TAYLOR / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 04/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR COURTENAY SMITH | |
288a | DIRECTOR APPOINTED MICHAEL EDDWARD DAVIS | |
288a | DIRECTOR APPOINTED ROGER MARK THOMPSON | |
288a | DIRECTOR APPOINTED ALASTAIR JAMES WATSON | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JOHN LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 30/09/2008 | |
288a | DIRECTOR APPOINTED COURTENAY NAOMI SMITH | |
288a | DIRECTOR APPOINTED GARY DOUGLAS TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 3RD FLOOR THE VENUS, 1 OLD PARK LANE, TRAFFORD, MANCHESTER, M41 7HG | |
Director resigned |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |