Lendlease Infrastructure Holdings (Europe) LTD
Extended Company Report with Annual Accounts Includeslatest 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
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
LEND LEASE DORMANT (NO 3) LIMITED
CATALYST LEND LEASE HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 05804271 Record last updated Tuesday, July 4, 2023 7:51:46 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 Other business support service activities n.e.c.
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 Nov 22, 2021 Appointment of a man as Director Registry Oct 22, 2021 Resignation of 2 people: one Director (a man) Registry Aug 14, 2020 Resignation of one Director (a woman) Registry Aug 6, 2020 Appointment of a woman Registry Aug 3, 2020 Resignation of one Director (a man) Registry Sep 25, 2018 Appointment of a woman Financials Sep 30, 2017 Annual accounts Financials Sep 30, 2017 Annual accounts 1659664... Registry May 16, 2017 Confirmation statement made , with updates Registry May 16, 2017 Confirmation statement made , with updates 2599474... Registry May 4, 2017 Notification of single alternative inspection location Registry May 4, 2017 Notification of single alternative inspection location 2599421... Registry Feb 15, 2017 Resignation of one Director Registry Feb 15, 2017 Resignation of one Director 2599094... Registry Feb 14, 2017 Appointment of a person as Director Registry Feb 14, 2017 Appointment of a person as Director 2599094... Registry Feb 14, 2017 Appointment of a person as Director Registry Feb 14, 2017 Appointment of a person as Director 2599094... Registry Feb 14, 2017 Appointment of a person as Director Registry Feb 14, 2017 Appointment of a person as Director 2599094... Registry Feb 10, 2017 Three appointments: 3 men Financials Dec 8, 2016 Annual accounts Financials Dec 8, 2016 Annual accounts 7957859... Registry Jul 1, 2016 Company name change Registry May 8, 2016 Annual return Registry May 8, 2016 Annual return 2597298... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Mar 14, 2016 Annual accounts Financials Mar 14, 2016 Annual accounts 1656670... Registry Feb 10, 2016 Resignation of one Group Executive and one Director (a man) 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 May 14, 2015 Annual return Registry May 14, 2015 Annual return 2595172... Financials Sep 23, 2014 Annual accounts Financials Sep 23, 2014 Annual accounts 7911803... Registry May 15, 2014 Annual return Registry May 15, 2014 Annual return 2593027... Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location Registry Mar 20, 2014 Notification of single alternative inspection location Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location Registry Mar 20, 2014 Notification of single alternative inspection location Registry Mar 7, 2014 Appointment of a person as Secretary Registry Mar 7, 2014 Appointment of a person as Secretary 2592738... Financials Dec 19, 2013 Annual accounts Financials Dec 19, 2013 Annual accounts 1651416... Registry Nov 5, 2013 Appointment of a person as Director Registry Nov 5, 2013 Resignation of one Director Registry Nov 5, 2013 Resignation of one Director 2591612... Registry Nov 5, 2013 Appointment of a person as Director Registry Nov 5, 2013 Resignation of one Director Registry Nov 5, 2013 Resignation of one Director 2591612... Registry Oct 29, 2013 Resignation of one Solicitor and one Director (a man) Registry Oct 2, 2013 Change of particulars for director Registry Oct 2, 2013 Change of particulars for director 2591469... Registry Sep 20, 2013 Appointment of a man as Director and Bid Director Registry Sep 20, 2013 Resignation of a woman Registry Sep 2, 2013 Resignation of one Secretary Registry Sep 2, 2013 Resignation of one Secretary 2591342... Registry Sep 1, 2013 Appointment of a person as Secretary 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 Jul 12, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 12, 2013 Statement of capital Registry Jul 12, 2013 Solvency statement Registry Jul 12, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jul 12, 2013 Resolution Registry Jul 12, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 12, 2013 Statement of capital Registry Jul 12, 2013 Solvency statement Registry Jul 12, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jul 12, 2013 Resolution Registry Jun 13, 2013 Change of particulars for director Registry Jun 13, 2013 Change of particulars for director 2591004... Registry May 3, 2013 Annual return Registry May 3, 2013 Annual return 2590830... Financials Apr 3, 2013 Annual accounts Financials Apr 3, 2013 Annual accounts 1650303... Registry Feb 1, 2013 Appointment of a person as Director Registry Feb 1, 2013 Resignation of one Director Registry Feb 1, 2013 Appointment of a person as Director Registry Feb 1, 2013 Resignation of one Director Registry Jan 31, 2013 Resignation of a woman Registry Jan 31, 2013 Appointment of a man as Group Executive and Director Registry Oct 31, 2012 Resignation of one Director Registry Oct 31, 2012 Resignation of one Director 2589445... Registry Oct 31, 2012 Resignation of one Director Registry Oct 31, 2012 Resignation of one Director 2589445... Registry May 9, 2012 Annual return
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