LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
COMPANY NUMBER
03675306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/11/1998
(26years old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/03/2011
01/07/2016
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02082718098
TPS: No
9 Level
5 Merchant Square
London
W2 1BQ
Telephone: 82718098
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
Credit Risk Overview
Want to learn more about LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/1999 - Present (25 years and 6 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 24 |
View Report |
|
26/05/1999 - Present (25 years and 6 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
Director: 27/11/1998 - Present (26years) Secretary: 01/01/2005 - Present (19 years and 11 months) Born in Dec 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 30/06/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 12/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Jae Hee Park (927287872) has left the board |
| 16/08/2022 | New Board Member Leanne Margaret Leplar (929902417) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 03/05/2021 | New Board Member Mark John Packer (919219169) Appointed |
| 27/02/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | Yvonne Kostopoulos (925886311) has left the board |
| 11/08/2020 | New Board Member Jae Hee Park (927287872) Appointed |
| 06/07/2020 | New Board Member Yvonne Kostopoulos (925886311) Appointed |
| 03/07/2020 | Mark Boor (913475285) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/04/2017 | New Accounts filed |
| 10/01/2017 | Jennifer Draper (920475024) has left the board |
| 14/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Steven Paul Fraser (917586950) Appointed |
| 11/02/2016 | Steven Paul Fraser (920474974) has left the board |
| 11/02/2016 | New Board Member Steven Paul Fraser (917586950) Appointed |
| 11/02/2016 | Steven Paul Fraser (920474974) has left the board |
| 04/02/2016 | Steven Frederick Slater (910531165) has left the board |
| 04/02/2016 | New Company Secretary Jennifer Draper (920475024) Appointed |
| 04/02/2016 | New Board Member Steven Paul Fraser (920474974) Appointed |
| 04/02/2016 | Steven Frederick Slater (910531165) has left the board |
| 04/02/2016 | New Company Secretary Jennifer Draper (920475024) Appointed |
| 04/02/2016 | New Board Member Steven Paul Fraser (920474974) Appointed |
| 23/12/2015 | New Annual Return filed |
| 07/12/2015 | Nicola Mary Johnson (916439985) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LTD (918385806) has left the board |
| 08/03/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | Keith Thomas Shields (913349629) has left the board |
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