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 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
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)
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 |