Menna Overview
Here’s a quick overview of LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED 👀 — a London based business that started in 2006.
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
- Company statusactive
- Company No05804271
- Age20 years 2 months Incorporated 3 May 2006
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED is an active company incorporated on 3 May 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Miscellaneous
1 Year Ago on 05 Jun 2025
Miscellaneous
1 Year Ago on 05 Jun 2025
Miscellaneous
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
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 01 Nov 2022
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
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPLAR, Leanne Margaret | director | Jun 1980 | 18 Jul 2024 |
| PARK, Jae Hee | director | Nov 1989 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Dormant Co Limited | 17 Dec 2024 | |
| Lendlease Construction Holdings (Europe) Limited | 06 Apr 2016 |
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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 HOLDINGS (EUROPE) LIMITED 👀 — a London based business that started in 2006.