Menna Overview
Here’s a quick overview of LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED 👀 — a London based business that started in 1998.
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
- Company statusactive
- Company No03675306
- Age27 years 8 months Incorporated 27 November 1998
- Officers0
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED is an active company incorporated on 27 November 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 15 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 24 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Apr 2025
Legacy
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Sep 2021
Capital Allotment Shares
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Steven Paul | director | May 1963 | 19 Jan 2016 |
| LEPLAR, Leanne Margaret | director | Jun 1980 | 18 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Infrastructure Holdings (Europe) Limited | 06 Apr 2016 |
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PANAYI, Alekos are mutual persons.
PANAYI, Alekos are mutual persons.
PANAYI, Alekos are mutual persons.
PANAYI, Alekos are mutual persons.
PANAYI, Alekos are mutual persons.
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DARLING, Andrew David are mutual persons.
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DARLING, Andrew David, MOYES, William, Dr are mutual persons.
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DARLING, Andrew David, MOYES, William, Dr are mutual persons.
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DARLING, Andrew David, MOYES, William, Dr are mutual persons.
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GRANT, Stewart Chalmers are mutual persons.
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GRANT, Stewart Chalmers are mutual persons.
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LEWIS, David John are mutual persons.
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LEWIS, David John are mutual persons.
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LEWIS, David John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
LEWIS, David John are mutual persons.
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LEWIS, David John are mutual persons.
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LEWIS, David John are mutual persons.
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LEWIS, David John are mutual persons.
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LEWIS, David John are mutual persons.
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LEWIS, David John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED 👀 — a London based business that started in 1998.