Menna Overview
Here’s a quick overview of LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2015.
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No09878469
- Age9 years 9 months Incorporated 18 November 2015
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 18 November 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
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 Month Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jul 2025
Accounts With Accounts Type Full
3 Months Ago on 09 May 2025
Confirmation Statement With No Updates
6 Months Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 29 May 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 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
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Aug 2020
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 Holdings Limited | 06 Apr 2016 |
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LEPLAR, Leanne Margaret, BOOR, Mark, MATHESON, Craig Stephen, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, MACKELLAR, Thomas Lachlan, PACKER, Mark John, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, BOOR, Mark, MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
LEPLAR, Leanne Margaret, BOOR, Mark, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, BOOR, Mark, PACKER, Mark John, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
LEPLAR, Leanne Margaret, PACKER, Mark John, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, MACKELLAR, Thomas Lachlan, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
LEPLAR, Leanne Margaret, MACKELLAR, Thomas Lachlan, PACKER, Mark John, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret, PARK, Jae Hee, MACKELLAR, Thomas Lachlan, PACKER, Mark John, WILLETTS, Geoffrey Ross are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark, MATHESON, Craig Stephen, MCSWIGGAN, James Paul are mutual persons.
BOOR, Mark, PARK, Jae Hee are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
BOOR, Mark are mutual persons.
BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
BOOR, Mark, MACKELLAR, Thomas Lachlan are mutual persons.
MACKELLAR, Thomas Lachlan, PACKER, Mark John, PARK, Jae Hee are mutual persons.
MACKELLAR, Thomas Lachlan, WILLETTS, Geoffrey Ross are mutual persons.
MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
MACKELLAR, Thomas Lachlan, PACKER, Mark John, WILLETTS, Geoffrey Ross are mutual persons.
MACKELLAR, Thomas Lachlan are mutual persons.
MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
MACKELLAR, Thomas Lachlan, PACKER, Mark John are mutual persons.
MACKELLAR, Thomas Lachlan are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen, PACKER, Mark John are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MATHESON, Craig Stephen are mutual persons.
MCSWIGGAN, James Paul are mutual persons.
PACKER, Mark John are mutual persons.
PACKER, Mark John, WILLETTS, Geoffrey Ross are mutual persons.
PACKER, Mark John are mutual persons.
PACKER, Mark John are mutual persons.
PACKER, Mark John are mutual persons.
PACKER, Mark John are mutual persons.
PACKER, Mark John are mutual persons.
PARK, Jae Hee are mutual persons.
PARK, Jae Hee, WILLETTS, Geoffrey Ross are mutual persons.
PARK, Jae Hee are mutual persons.
PARK, Jae Hee are mutual persons.
PARK, Jae Hee are mutual persons.
PARK, Jae Hee are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
LENDLEASE DIGITAL UK LIMITED
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LENDLEASE DIGITAL EUR LIMITED
LEPLAR, Leanne Margaret, PARK, Jae Hee are mutual persons.
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LEPLAR, Leanne Margaret, PARK, Jae Hee, MACKELLAR, Thomas Lachlan are mutual persons.
LENDLEASE EUROPE FINANCE PLC
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Sign UpMenna Overview
Here’s a quick overview of LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2015.