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Lendlease Infrastructure Holdings (Europe) Ltd

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Full Company Report  LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 05804271
Record last updated Saturday, December 21, 2024 10:41:55 AM UTC
Official Address 20 Triton Street Regent's Place London Nw13bf Park, Regent's Park
There are 495 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13BF
Sector Other business support service activities n.e.c.

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LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12022-72023-12023-22023-32023-82023-92023-102023-112024-12024-22024-52024-62024-72024-82024-102024-112025-12025-22025-30123456

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LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-72019-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 17, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 17, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2024 Appointment of a woman Appointment of a woman
Registry Jun 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 28, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 11, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 6, 2020 Appointment of a woman Appointment of a woman
Registry Aug 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2018 Appointment of a woman Appointment of a woman
Financials Sep 30, 2017 Annual accounts Annual accounts
Financials Sep 30, 2017 Annual accounts 1659664... Annual accounts 1659664...
Registry May 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 16, 2017 Confirmation statement made , with updates 2599474... Confirmation statement made , with updates 2599474...
Registry May 4, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 4, 2017 Notification of single alternative inspection location 2599421... Notification of single alternative inspection location 2599421...
Registry Feb 15, 2017 Resignation of one Director Resignation of one Director
Registry Feb 15, 2017 Resignation of one Director 2599094... Resignation of one Director 2599094...
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Appointment of a person as Director 2599094... Appointment of a person as Director 2599094...
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Appointment of a person as Director 2599094... Appointment of a person as Director 2599094...
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Appointment of a person as Director 2599094... Appointment of a person as Director 2599094...
Registry Feb 10, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Dec 8, 2016 Annual accounts Annual accounts
Financials Dec 8, 2016 Annual accounts 7957859... Annual accounts 7957859...
Registry Jul 1, 2016 Company name change Company name change
Registry May 8, 2016 Annual return Annual return
Registry May 8, 2016 Annual return 2597298... 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 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 Annual accounts
Financials Mar 14, 2016 Annual accounts 1656670... Annual accounts 1656670...
Registry Feb 10, 2016 Resignation of one Group Executive and one Director (a man) Resignation of one Group Executive and one Director (a man)
Registry Dec 3, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2015 Resignation of one Director 2596022... Resignation of one Director 2596022...
Registry Nov 12, 2015 Resignation of a woman Resignation of a woman
Registry Aug 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2015 Annual return Annual return
Registry May 14, 2015 Annual return 2595172... Annual return 2595172...
Financials Sep 23, 2014 Annual accounts Annual accounts
Financials Sep 23, 2014 Annual accounts 7911803... Annual accounts 7911803...
Registry May 15, 2014 Annual return Annual return
Registry May 15, 2014 Annual return 2593027... Annual return 2593027...
Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 20, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 20, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 20, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2014 Appointment of a person as Secretary 2592738... Appointment of a person as Secretary 2592738...
Financials Dec 19, 2013 Annual accounts Annual accounts
Financials Dec 19, 2013 Annual accounts 1651416... Annual accounts 1651416...
Registry Nov 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Resignation of one Director 2591612... Resignation of one Director 2591612...
Registry Nov 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Resignation of one Director 2591612... Resignation of one Director 2591612...
Registry Oct 29, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 2, 2013 Change of particulars for director Change of particulars for director
Registry Oct 2, 2013 Change of particulars for director 2591469... Change of particulars for director 2591469...
Registry Sep 20, 2013 Appointment of a man as Director and Bid Director Appointment of a man as Director and Bid Director
Registry Sep 20, 2013 Resignation of a woman Resignation of a woman
Registry Sep 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2013 Resignation of one Secretary 2591342... Resignation of one Secretary 2591342...
Registry Sep 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Change of particulars for director 2591225... 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 12, 2013 Statement of capital Statement of capital
Registry Jul 12, 2013 Solvency statement Solvency statement
Registry Jul 12, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 12, 2013 Resolution Resolution
Registry Jul 12, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 12, 2013 Statement of capital Statement of capital
Registry Jul 12, 2013 Solvency statement Solvency statement
Registry Jul 12, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 12, 2013 Resolution Resolution
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry Jun 13, 2013 Change of particulars for director 2591004... Change of particulars for director 2591004...
Registry May 3, 2013 Annual return Annual return
Registry May 3, 2013 Annual return 2590830... Annual return 2590830...
Financials Apr 3, 2013 Annual accounts Annual accounts
Financials Apr 3, 2013 Annual accounts 1650303... Annual accounts 1650303...
Registry Feb 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of a woman Resignation of a woman
Registry Jan 31, 2013 Appointment of a man as Group Executive and Director Appointment of a man as Group Executive and Director
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