LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
COMPANY NUMBER
08853162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/01/2014
(10 years and 10 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/01/2014
01/07/2016
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
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 INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE INFRASTRUCTURE INVESTMENT (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 INVESTMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE INFRASTRUCTURE INVESTMENT (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 |
|---|---|---|---|---|
|
22/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
20/01/2014 - 11/09/2014 (7 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/01/2014 - 17/03/2016 (2 years and 1 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 19/04/2024 | New Accounts filed |
| 21/02/2024 | 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 |
| 14/04/2023 | New Accounts filed |
| 14/02/2023 | 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 |
| 21/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 23/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 23/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Jae Hee Park (927287872) Appointed |
| 21/08/2020 | Jae Hee Park (927319331) has left the board |
| 19/08/2020 | New Board Member Jae Hee Park (927319331) Appointed |
| 05/08/2020 | Mark Boor (913475285) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 14/05/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 01/02/2017 | New Board Member Mark John Packer (919219169) Appointed |
| 11/01/2017 | New Accounts filed |
| 10/01/2017 | Jennifer Draper (921788014) has left the board |
| 09/11/2016 | New Company Secretary Jennifer Draper (921788014) Appointed |
| 24/10/2016 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 24/10/2016 | New Board Member Mark Boor (913475285) Appointed |
| 14/10/2016 | Michael Heyes (918983592) has left the board |
| 25/03/2016 | Craig Matheson (918439225) has left the board |
| 06/03/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Michael Heyes (918983592) Appointed |
| 14/12/2015 | New Board Member Victoria Elizabeth Quinlan (913466753) Appointed |
| 24/10/2015 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918439223) has left the board |
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