Lendlease Infrastructure Investment (Europe) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2015)
- 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
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| Last balance sheet date | 2015-01-31 | |
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| Net Worth | £100 | 0% |
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| Shareholder's funds | £100 | 0% |
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LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 08853162 |
| Record last updated | Sunday, April 20, 2025 6:45:19 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 | Activities of financial services holding companies |
Visits
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Mark Boor (born on Jul 14, 1965), 46 companies
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| Document Type | Publication date | Download link | |
| Registry | Jul 18, 2024 | Appointment of a woman | |
| Registry | Jul 18, 2024 | Resignation of one Director (a woman) | |
| Registry | Jun 30, 2023 | Resignation of one Director (a woman) 8853... | |
| 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 17, 2020 | Appointment of a woman | |
| Registry | Aug 3, 2020 | Resignation of one Director (a man) | |
| Registry | May 9, 2018 | Resignation of one Director (a woman) | |
| Financials | Oct 10, 2017 | Annual accounts | |
| Financials | Oct 10, 2017 | Annual accounts 1659698... | |
| Registry | Mar 1, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 1, 2017 | Confirmation statement made , with updates 2599152... | |
| Registry | Jan 30, 2017 | Appointment of a person as Director | |
| Registry | Jan 30, 2017 | Appointment of a person as Director 2599028... | |
| Financials | Jan 7, 2017 | Annual accounts | |
| Financials | Jan 7, 2017 | Annual accounts 7958812... | |
| Registry | Jan 6, 2017 | Resignation of one Secretary | |
| Registry | Jan 6, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Jan 6, 2017 | Resignation of one Secretary | |
| Registry | Nov 5, 2016 | Appointment of a person as Secretary | |
| Registry | Nov 5, 2016 | Appointment of a person as Secretary 2598046... | |
| Registry | Oct 20, 2016 | Appointment of a person as Director | |
| Registry | Oct 20, 2016 | Appointment of a person as Director 2597989... | |
| Registry | Oct 20, 2016 | Three appointments: 3 men | |
| Registry | Oct 20, 2016 | Appointment of a person as Director | |
| Registry | Oct 20, 2016 | Appointment of a person as Director 2597989... | |
| Registry | Oct 12, 2016 | Resignation of one Director | |
| Registry | Oct 12, 2016 | Resignation of one Director (a man) and one Executive General Manager - Finance | |
| Registry | Oct 12, 2016 | Resignation of one Director | |
| Registry | Jul 1, 2016 | Company name change | |
| 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 | Mar 23, 2016 | Resignation of one Director | |
| Registry | Mar 23, 2016 | Resignation of one Director 2597100... | |
| Registry | Mar 17, 2016 | Resignation of one Accountant and one Director (a man) | |
| Registry | Mar 2, 2016 | Annual return | |
| Registry | Mar 2, 2016 | Annual return 2597016... | |
| Registry | Mar 1, 2016 | Notice of redenomination | |
| Registry | Mar 1, 2016 | Notice of redenomination 1656590... | |
| Registry | Jan 12, 2016 | Resolution | |
| Registry | Jan 12, 2016 | Resolution 2473395... | |
| Registry | Dec 10, 2015 | Appointment of a person as Director | |
| Registry | Dec 10, 2015 | Appointment of a person as Director 2596053... | |
| Registry | Dec 10, 2015 | Appointment of a person as Director | |
| Registry | Dec 10, 2015 | Appointment of a person as Director 2596053... | |
| Registry | Dec 9, 2015 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Dec 1, 2015 | Change of accounting reference date | |
| Registry | Dec 1, 2015 | Change of accounting reference date 2596013... | |
| Financials | Oct 20, 2015 | Annual accounts | |
| Financials | Oct 20, 2015 | Annual accounts 2595837... | |
| 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 | Feb 17, 2015 | Annual return | |
| Registry | Feb 17, 2015 | Change of location of company records to the single alternative inspection location | |
| Registry | Feb 17, 2015 | Notification of single alternative inspection location | |
| Registry | Feb 17, 2015 | Annual return | |
| Registry | Feb 17, 2015 | Change of location of company records to the single alternative inspection location | |
| Registry | Feb 17, 2015 | Notification of single alternative inspection location | |
| Registry | Sep 11, 2014 | Resignation of one Assistant Fund Manager and one Director (a man) | |
| Registry | Sep 11, 2014 | Resignation of one Director | |
| Registry | Sep 11, 2014 | Resignation of one Director 2593528... | |
| Registry | Jan 20, 2014 | Three appointments: 2 men and a person | |
