Lendlease Infrastructure Investment (Europe) Ltd
Full Company Report 
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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
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| Locality |
Regent's Parklondon |
| Region |
CamdenLondon, England |
| Postal Code |
NW13BF
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| Sector |
Activities of financial services holding companies |
Visits
Searches
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Mark Boor (born on Jul 14, 1965), 46 companies
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| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Jul 18, 2024 |
Appointment of a woman
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| Registry |
Jul 18, 2024 |
Resignation of one Director (a woman)
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| Registry |
Jun 30, 2023 |
Resignation of one Director (a woman) 8853...
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| Registry |
Jun 28, 2023 |
Appointment of a woman as Director
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| Registry |
Aug 19, 2022 |
Resignation of one Director (a woman)
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| Registry |
Aug 11, 2022 |
Appointment of a woman as Director
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| Registry |
Nov 22, 2021 |
Appointment of a man as Director
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| Registry |
Oct 22, 2021 |
Resignation of 2 people: one Director (a man)
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| Registry |
Aug 17, 2020 |
Appointment of a woman
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| Registry |
Aug 3, 2020 |
Resignation of one Director (a man)
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| Registry |
May 9, 2018 |
Resignation of one Director (a woman)
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| Financials |
Oct 10, 2017 |
Annual accounts
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| Financials |
Oct 10, 2017 |
Annual accounts 1659698...
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| Registry |
Mar 1, 2017 |
Confirmation statement made , with updates
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| Registry |
Mar 1, 2017 |
Confirmation statement made , with updates 2599152...
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| Registry |
Jan 30, 2017 |
Appointment of a person as Director
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| Registry |
Jan 30, 2017 |
Appointment of a person as Director 2599028...
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| Financials |
Jan 7, 2017 |
Annual accounts
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| Financials |
Jan 7, 2017 |
Annual accounts 7958812...
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| Registry |
Jan 6, 2017 |
Resignation of one Secretary
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| Registry |
Jan 6, 2017 |
Resignation of one Secretary (a woman)
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| Registry |
Jan 6, 2017 |
Resignation of one Secretary
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| Registry |
Nov 5, 2016 |
Appointment of a person as Secretary
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| Registry |
Nov 5, 2016 |
Appointment of a person as Secretary 2598046...
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| Registry |
Oct 20, 2016 |
Appointment of a person as Director
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| Registry |
Oct 20, 2016 |
Appointment of a person as Director 2597989...
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| Registry |
Oct 20, 2016 |
Three appointments: 3 men
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| Registry |
Oct 20, 2016 |
Appointment of a person as Director
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| Registry |
Oct 20, 2016 |
Appointment of a person as Director 2597989...
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| Registry |
Oct 12, 2016 |
Resignation of one Director
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| Registry |
Oct 12, 2016 |
Resignation of one Director (a man) and one Executive General Manager - Finance
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| Registry |
Oct 12, 2016 |
Resignation of one Director
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| Registry |
Jul 1, 2016 |
Company name change
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| 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
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| Registry |
Mar 23, 2016 |
Resignation of one Director
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| Registry |
Mar 23, 2016 |
Resignation of one Director 2597100...
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| Registry |
Mar 17, 2016 |
Resignation of one Accountant and one Director (a man)
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| Registry |
Mar 2, 2016 |
Annual return
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| Registry |
Mar 2, 2016 |
Annual return 2597016...
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| Registry |
Mar 1, 2016 |
Notice of redenomination
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| Registry |
Mar 1, 2016 |
Notice of redenomination 1656590...
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| Registry |
Jan 12, 2016 |
Resolution
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| Registry |
Jan 12, 2016 |
Resolution 2473395...
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| Registry |
Dec 10, 2015 |
Appointment of a person as Director
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| Registry |
Dec 10, 2015 |
Appointment of a person as Director 2596053...
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| Registry |
Dec 10, 2015 |
Appointment of a person as Director
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| Registry |
Dec 10, 2015 |
Appointment of a person as Director 2596053...
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| Registry |
Dec 9, 2015 |
Three appointments: a man and 2 women,: a man and 2 women
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| Registry |
Dec 1, 2015 |
Change of accounting reference date
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| Registry |
Dec 1, 2015 |
Change of accounting reference date 2596013...
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| Financials |
Oct 20, 2015 |
Annual accounts
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| Financials |
Oct 20, 2015 |
Annual accounts 2595837...
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| Registry |
Aug 28, 2015 |
Resignation of one Secretary
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| Registry |
Aug 28, 2015 |
Change of location of company records to the registered office
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| Registry |
Aug 28, 2015 |
Resignation of one Secretary
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| Registry |
Aug 28, 2015 |
Change of location of company records to the registered office
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| Registry |
Aug 28, 2015 |
Resignation of one Secretary
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| Registry |
Feb 17, 2015 |
Annual return
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| Registry |
Feb 17, 2015 |
Change of location of company records to the single alternative inspection location
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| Registry |
Feb 17, 2015 |
Notification of single alternative inspection location
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| Registry |
Feb 17, 2015 |
Annual return
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| Registry |
Feb 17, 2015 |
Change of location of company records to the single alternative inspection location
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| Registry |
Feb 17, 2015 |
Notification of single alternative inspection location
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| Registry |
Sep 11, 2014 |
Resignation of one Assistant Fund Manager and one Director (a man)
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| Registry |
Sep 11, 2014 |
Resignation of one Director
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| Registry |
Sep 11, 2014 |
Resignation of one Director 2593528...
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| Registry |
Jan 20, 2014 |
Three appointments: 2 men and a person
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