Lendlease Infrastructure (Europe) Ltd
Full Company Report
|
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 (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 |
Sunday, April 20, 2025 5:56:12 PM 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 |
Management consultancy activities other than financial management |
Visits
Searches
Mark Boor (born on Jul 14, 1965), 46 companies
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jul 18, 2024 |
Resignation of one Director (a woman)
|  |
Registry |
Jul 18, 2024 |
Appointment of a woman
|  |
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...
|  |