Company Information for LENDLEASE INFRASTRUCTURE INVESTMENT (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 | ||
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LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | ||
Legal Registered Office | ||
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08853162 | |
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Company ID Number | 08853162 | |
Date formed | 2014-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2025-02-03 | |
Return next due | 2026-02-17 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-13 11:45:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK BOOR |
||
THOMAS LACHLAN MACKELLAR |
||
MARK JOHN PACKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ELIZABETH QUINLAN |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
MICHAEL HEYES |
Director | ||
CRAIG MATHESON |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW BRIAN DEACON |
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 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 | |
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED | Director | 2013-01-31 | CURRENT | 1998-11-27 | Active | |
THE CLARENCE DOCK COMPANY LIMITED | Director | 2011-12-13 | CURRENT | 1999-02-04 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2017-08-29 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | Active | |
LENDLEASE EUROPE FINANCE PLC | Director | 2016-11-04 | CURRENT | 2000-03-17 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE US INVESTMENTS LIMITED | Director | 2016-11-04 | CURRENT | 1997-05-06 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | Active | |
LENDLEASE SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2015-11-18 | Active | |
LENDLEASE SCBD LIMITED | Director | 2016-08-02 | CURRENT | 2010-07-28 | Active | |
LENDLEASE STRATFORD GP LIMITED | Director | 2016-08-02 | CURRENT | 2010-09-14 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2016-07-26 | CURRENT | 2010-07-28 | Active | |
SCBD RESIDENTIAL LTD | Director | 2016-07-26 | CURRENT | 2013-12-05 | Active | |
SCBD PAVILION LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2016-07-26 | CURRENT | 2013-12-30 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
LENDLEASE BLUEWATER LIMITED | Director | 2018-07-02 | CURRENT | 2008-04-01 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2017-07-19 | Active | |
SCBD NO.1 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
LENDLEASE HDV NOMINEE LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
LENDLEASE SCBD LIMITED | Director | 2017-09-13 | CURRENT | 2010-07-28 | Active | |
LENDLEASE STRATFORD GP LIMITED | Director | 2017-09-13 | CURRENT | 2010-09-14 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE PERFORMANCE RETAIL LIMITED | Director | 2017-02-08 | CURRENT | 2002-02-13 | 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 | |
LENDLEASE DUNDEE DEVELOPMENT LIMITED | Director | 2016-12-19 | CURRENT | 1997-01-06 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
PRESTON TITHEBARN GENERAL PARTNER LIMITED | Director | 2016-12-14 | CURRENT | 2007-02-05 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | Active | |
PENINSULA LP LIMITED | Director | 2016-11-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LENDLEASE N0204 BLOCK B LIMITED | Director | 2016-11-14 | CURRENT | 2006-03-24 | Active | |
LENDLEASE N0204 BLOCK A LIMITED | Director | 2016-11-14 | CURRENT | 2006-05-03 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | 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 SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE CEMEA INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2006-04-21 | Active | |
LENDLEASE OVERSEAS HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1999-07-14 | 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 CHELMSFORD MEADOWS LIMITED | Director | 2016-03-17 | CURRENT | 1999-09-30 | Active | |
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED | Director | 2016-03-17 | CURRENT | 2006-02-09 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BE ONSITE | Director | 2014-10-27 | CURRENT | 2007-01-04 | Active |
Date | Document Type | Document Description |
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Change of details for Lendlease Infrastructure Investment Holdings Limited as a person with significant control on 2025-01-03 | ||
CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England | ||
DIRECTOR APPOINTED MRS LEANNE MARGARET LEPLAR | ||
APPOINTMENT TERMINATED, DIRECTOR JAE HEE PARK | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEANNE MARGARET LEPLAR | ||
DIRECTOR APPOINTED JAE HEE PARK | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAE HEE PARK | |
AP01 | DIRECTOR APPOINTED LEANNE MARGARET LEPLAR | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER | |
SH01 | 28/07/21 STATEMENT OF CAPITAL EUR 7099891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED JAE HEE PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;EUR 1099891.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;EUR 1099891.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Jennifer Draper on 2017-01-06 | |
AP03 | Appointment of Jennifer Draper as company secretary on 2015-12-09 | |
AP01 | DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR | |
AP01 | DIRECTOR APPOINTED MR MARK BOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYES | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHESON | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
SH14 | Capital statement. Redenomination of shares
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RES 17 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEYES | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN | |
AA01 | Current accounting period extended from 31/01/16 TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
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 Limited on 2015-08-28 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 40 Dukes Place London EC3A 7NH | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LENDLEASE INFRASTRUCTURE INVESTMENT (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. |