LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675306. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED (until 01/07/2016)
CATALYST LEND LEASE LIMITED (until 11/03/2011)
CATALYST HEALTHCARE MANAGEMENT LIMITED (until 18/08/2005)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAE HEE PARK Nov 1989 Australian Director 2023-06-28 CURRENT
MR STEVEN PAUL FRASER May 1963 British Director 2016-01-19 CURRENT
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-08-10 UNTIL 2011-11-09 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2009-02-05 UNTIL 2009-10-20 RESIGNED
MR GARY DOUGLAS TAYLOR Apr 1964 Australian Director 2008-07-01 UNTIL 2011-01-27 RESIGNED
COURTENAY NAOMI SMITH Jul 1976 Australian Director 2008-07-01 UNTIL 2009-03-03 RESIGNED
MR STEVEN FREDERICK SLATER May 1968 British Director 2013-01-31 UNTIL 2016-01-19 RESIGNED
ANDREW DAVID SILVERBECK Apr 1969 British Director 2001-08-16 UNTIL 2005-04-13 RESIGNED
NEIL CHRISTOPHER MARTIN Apr 1967 British Director 2011-11-08 UNTIL 2013-01-31 RESIGNED
ANTHONY RING Mar 1942 British Director 1999-05-26 UNTIL 2004-03-17 RESIGNED
MR KENNETH FREDERICK PORTER Apr 1944 British Director 1999-07-28 UNTIL 2000-09-01 RESIGNED
KEITH THOMAS SHIELDS Mar 1964 British Director 2013-01-31 UNTIL 2014-07-06 RESIGNED
MR ALEKOS PANAYI Mar 1969 British Director 2005-08-08 UNTIL 2006-11-07 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2021-04-29 UNTIL 2021-10-22 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2005-08-08 UNTIL 2009-02-05 RESIGNED
DR WILLIAM MOYES Sep 1949 British Director 1999-07-28 UNTIL 2000-06-30 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Director 1998-11-27 UNTIL 1998-11-27 RESIGNED
JASON DAVID MILLETT Feb 1965 British Director 2005-08-08 UNTIL 2006-07-31 RESIGNED
MISS HAYLEY CRAIG Apr 1975 British Director 2011-11-08 UNTIL 2013-01-31 RESIGNED
JAE HEE PARK Nov 1989 Australian Director 2020-08-06 UNTIL 2022-08-19 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2005-01-01 UNTIL 2008-07-01 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2008-07-01 UNTIL 2013-08-16 RESIGNED
ALAN EDMUND WILCHEN HUDSON Mar 1937 British Secretary 1998-11-27 UNTIL 2001-11-26 RESIGNED
JENNIFER DRAPER Secretary 2016-01-19 UNTIL 2017-01-06 RESIGNED
MR MICHAEL EDWARD DAVIS Apr 1946 British Director 1999-05-26 UNTIL 2009-02-05 RESIGNED
HLM SECRETARIES LIMITED Corporate Secretary 2001-11-26 UNTIL 2004-12-31 RESIGNED
MR ALASTAIR WATSON Jan 1974 British Director 2009-02-05 UNTIL 2011-05-31 RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2010-11-25 UNTIL 2011-10-04 RESIGNED
MS NICOLA MARY JOHNSON Nov 1980 Australian Director 2011-11-08 UNTIL 2015-11-12 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 1999-07-28 UNTIL 2000-09-01 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2005-04-13 UNTIL 2007-08-31 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-08-26 UNTIL 2011-11-09 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2013-01-31 UNTIL 2013-05-31 RESIGNED
JAMES EDWARD GOOLD Mar 1957 British Director 2000-09-26 UNTIL 2001-01-31 RESIGNED
MS LISA VERONICA GLEDHILL Jan 1971 British Director 2011-11-08 UNTIL 2013-01-31 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR MICHAEL EDWARD DAVIS Apr 1946 British Director 2009-02-05 UNTIL 2009-06-30 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2000-10-17 UNTIL 2001-08-16 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 1998-11-27 UNTIL 2001-11-26 RESIGNED
MR MARK BOOR Jul 1965 British Director 2013-01-31 UNTIL 2020-06-29 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 1998-11-28 UNTIL 2008-06-08 RESIGNED
MR MARK CHARLES HUGH ORKELL ALEXANDER Nov 1958 British Director 2007-04-26 UNTIL 2007-08-31 RESIGNED
LEANNE MARGARET LEPLAR Jun 1980 Australian Director 2022-08-11 UNTIL 2023-06-30 RESIGNED
MR DAVID JOHN LEWIS Jun 1967 British Director 2009-02-05 UNTIL 2010-10-01 RESIGNED
YVONNE KOSTOPOULOS Dec 1973 Australian Director 2020-06-29 UNTIL 2020-08-14 RESIGNED
PHILIP MATTHEWS Oct 1964 British Director 1999-05-26 UNTIL 2000-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Infrastructure Holdings (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUANS BUILDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EP3 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EP3 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CONSOLIDATED INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED MANCHESTER ENGLAND Active SMALL 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
BIRMINGHAM SCHOOLS PSP LEP LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company

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