Lendlease Infrastructure (Europe) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
CATALYST HEALTHCARE (DUDLEY) LIMITED
CATALYST HEALTHCARE MANAGEMENT LIMITED
CATALYST LEND LEASE LIMITED
Company type | Private Limited Company, Active |
Company Number | 03675306 |
Record last updated | Tuesday, July 4, 2023 7:41:25 AM UTC |
Official Address | 20 Triton Street Regent's Place London Nw13bf Park, Regent's Park There are 493 companies registered at this street |
Postal Code | NW13BF |
Sector | Management consultancy activities other than financial management |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jun 30, 2023 | Resignation of one Director (a woman) | |
Registry | Jun 28, 2023 | Appointment of a woman as Director | |
Registry | Aug 19, 2022 | Resignation of one Director (a woman) | |
Registry | Aug 11, 2022 | Appointment of a woman as Director | |
Registry | Oct 22, 2021 | Resignation of one Director (a man) | |
Registry | Apr 29, 2021 | Appointment of a man as Director and General Counsel, Europe | |
Registry | Aug 14, 2020 | Resignation of one Director (a woman) | |
Registry | Aug 6, 2020 | Appointment of a woman | |
Registry | Jun 29, 2020 | Resignation of one Director (a man) | |
Registry | Jun 29, 2020 | Appointment of a woman | |
Registry | Jan 2, 2018 | Confirmation statement made , with updates | |
Registry | Jan 2, 2018 | Confirmation statement made , with updates 2601061... | |
Financials | Sep 27, 2017 | Annual accounts | |
Financials | Sep 27, 2017 | Annual accounts 1659664... | |
Financials | Mar 29, 2017 | Annual accounts | |
Financials | Mar 29, 2017 | Annual accounts 1658877... | |
Registry | Jan 6, 2017 | Resignation of one Secretary (a woman) | |
Registry | Jan 6, 2017 | Resignation of one Secretary | |
Registry | Jan 6, 2017 | Resignation of one Secretary 2598927... | |
Registry | Dec 9, 2016 | Confirmation statement made , with updates | |
Registry | Dec 9, 2016 | Confirmation statement made , with updates 2598196... | |
Registry | Jul 1, 2016 | Company name change | |
Financials | Apr 15, 2016 | Annual accounts | |
Financials | Apr 15, 2016 | Annual accounts 1656788... | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Feb 2, 2016 | Appointment of a person as Secretary | |
Registry | Feb 2, 2016 | Appointment of a person as Director | |
Registry | Feb 2, 2016 | Resignation of one Director | |
Registry | Feb 2, 2016 | Appointment of a person as Secretary | |
Registry | Feb 2, 2016 | Appointment of a person as Director | |
Registry | Feb 2, 2016 | Resignation of one Director | |
Registry | Jan 19, 2016 | Two appointments: a man and a woman | |
Registry | Jan 19, 2016 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Dec 18, 2015 | Annual return | |
Registry | Dec 18, 2015 | Annual return 2596084... | |
Registry | Dec 3, 2015 | Resignation of one Director | |
Registry | Dec 3, 2015 | Resignation of one Director 2596022... | |
Registry | Nov 12, 2015 | Resignation of a woman | |
Registry | Aug 28, 2015 | Resignation of one Secretary | |
Registry | Aug 28, 2015 | Change of location of company records to the registered office | |
Registry | Aug 28, 2015 | Resignation of one Secretary | |
Registry | Aug 28, 2015 | Change of location of company records to the registered office | |
Registry | Aug 28, 2015 | Resignation of one Secretary | |
Registry | Mar 4, 2015 | Second filing with mud for form ar01 | |
Registry | Mar 4, 2015 | Second filing with mud for form ar01 7924403... | |
Financials | Dec 31, 2014 | Annual accounts | |
Financials | Dec 31, 2014 | Annual accounts 7915686... | |
Registry | Dec 18, 2014 | Annual return | |
Registry | Dec 18, 2014 | Change of particulars for corporate secretary | |
Registry | Dec 18, 2014 | Resignation of one Director | |
Registry | Dec 18, 2014 | Resignation of one Director 2593939... | |
Registry | Dec 18, 2014 | Annual return | |
Registry | Dec 18, 2014 | Change of particulars for corporate secretary | |
Registry | Dec 18, 2014 | Resignation of one Director | |
Registry | Dec 18, 2014 | Resignation of one Director 2593939... | |
Registry | Jul 6, 2014 | Resignation of one General Manager and one Director (a man) | |
Registry | Mar 20, 2014 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 20, 2014 | Change of location of company records to the single alternative inspection location 2592791... | |
Financials | Feb 17, 2014 | Annual accounts | |
Financials | Feb 17, 2014 | Annual accounts 1652273... | |
Registry | Dec 24, 2013 | Annual return | |
Registry | Dec 24, 2013 | Notification of single alternative inspection location | |
Registry | Dec 24, 2013 | Annual return | |
Registry | Dec 23, 2013 | Appointment of a person as Secretary | |
Registry | Dec 23, 2013 | Appointment of a person as Secretary 2591813... | |
Registry | Dec 23, 2013 | Appointment of a person as Secretary | |
Registry | Oct 2, 2013 | Change of particulars for director | |
Registry | Oct 2, 2013 | Change of particulars for director 2591469... | |
Registry | Oct 2, 2013 | Change of particulars for director | |
Registry | Sep 2, 2013 | Resignation of one Secretary | |
Registry | Sep 2, 2013 | Resignation of one Secretary 2591342... | |
Registry | Sep 2, 2013 | Resignation of one Secretary | |
Registry | Sep 1, 2013 | Two appointments: 2 companies | |
Registry | Aug 16, 2013 | Resignation of one Secretary (a man) | |
Registry | Aug 5, 2013 | Change of particulars for director | |
Registry | Aug 5, 2013 | Change of particulars for director 2591225... | |
Registry | Aug 5, 2013 | Change of particulars for director | |
Registry | May 31, 2013 | Resignation of one Director (a man) | |
Financials | Apr 3, 2013 | Annual accounts | |
Financials | Apr 3, 2013 | Annual accounts 1650303... | |
Financials | Apr 3, 2013 | Annual accounts | |
Registry | Feb 1, 2013 | Appointment of a person as Director | |
Registry | Feb 1, 2013 | Appointment of a person as Director 2590447... | |
Registry | Feb 1, 2013 | Resignation of one Director | |
Registry | Feb 1, 2013 | Resignation of one Director 2590447... | |
Registry | Feb 1, 2013 | Appointment of a person as Director | |
Registry | Feb 1, 2013 | Appointment of a person as Director 2590447... | |
Registry | Feb 1, 2013 | Appointment of a person as Director | |
Registry | Feb 1, 2013 | Resignation of one Director | |
Registry | Feb 1, 2013 | Resignation of one Director 2590447... | |
Registry | Feb 1, 2013 | Appointment of a person as Director | |
Registry | Feb 1, 2013 | Appointment of a person as Director 2590447... | |
Registry | Feb 1, 2013 | Resignation of one Director | |
Registry | Feb 1, 2013 | Resignation of one Director 2590447... | |
Registry | Jan 31, 2013 | Four appointments: 4 men | |
Registry | Jan 31, 2013 | Resignation of a woman | |
Registry | Nov 27, 2012 | Annual return | |
Registry | Nov 27, 2012 | Annual return 2589557... | |
Registry | Nov 27, 2012 | Annual return | |
Registry | Oct 31, 2012 | Resignation of one Director | |