LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05804271. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05804271. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 HOLDINGS (EMEA) LIMITED (until 01/07/2016)
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED (until 01/07/2016)
CATALYST LEND LEASE HOLDINGS LIMITED (until 11/03/2011)
LEND LEASE DORMANT (NO 3) LIMITED (until 03/07/2007)
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 |
---|---|---|---|---|---|
MR GEOFFREY ROSS WILLETTS | Oct 1980 | British | Director | 2021-11-22 | CURRENT |
MR STEVEN PAUL FRASER | May 1963 | British | Director | 2013-09-20 | CURRENT |
JAE HEE PARK | Nov 1989 | Australian | Director | 2023-06-28 | CURRENT |
COURTENAY NAOMI SMITH | Jul 1976 | Australian | Director | 2007-09-24 UNTIL 2009-03-03 | RESIGNED |
NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Director | 2011-11-08 UNTIL 2013-10-29 | RESIGNED |
MISS HAYLEY CRAIG | Apr 1975 | British | Director | 2011-11-08 UNTIL 2013-01-31 | RESIGNED |
HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 2006-11-07 UNTIL 2007-06-05 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2013-01-31 UNTIL 2016-02-10 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-08-10 UNTIL 2011-11-09 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2017-02-10 UNTIL 2021-10-22 | RESIGNED |
MR ALEKOS PANAYI | Mar 1969 | British | Director | 2006-05-03 UNTIL 2006-11-07 | RESIGNED |
YVONNE KOSTOPOULOS | Dec 1973 | Australian | Director | 2018-09-25 UNTIL 2020-08-14 | RESIGNED |
JAE HEE PARK | Nov 1989 | Australian | Director | 2020-08-06 UNTIL 2022-08-19 | RESIGNED |
MR GARY DOUGLAS TAYLOR | Apr 1964 | Australian | Director | 2007-09-24 UNTIL 2011-01-27 | RESIGNED |
MR. ROGER MARK THOMPSON | Jan 1954 | British | Director | 2007-06-01 UNTIL 2007-09-26 | RESIGNED |
MR DAVID JOHN LEWIS | Jun 1967 | British | Director | 2009-02-05 UNTIL 2010-10-01 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2006-05-03 UNTIL 2013-08-16 | RESIGNED |
MR THOMAS LACHLAN MACKELLAR | Feb 1982 | Australian | Director | 2017-02-10 UNTIL 2021-10-22 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
LEANNE MARGARET LEPLAR | Jun 1980 | Australian | Director | 2022-08-11 UNTIL 2023-06-30 | 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 | 2007-06-01 UNTIL 2007-08-31 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-08-26 UNTIL 2011-11-09 | RESIGNED |
MS LISA VERONICA GLEDHILL | Jan 1971 | British | Director | 2011-11-08 UNTIL 2013-09-20 | RESIGNED |
MR MICHAEL EDWARD DAVIS | Apr 1946 | British | Director | 2007-06-01 UNTIL 2007-09-24 | RESIGNED |
MR ALISTAIR CUTTS | Apr 1965 | British | Director | 2006-05-03 UNTIL 2007-06-05 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2017-02-10 UNTIL 2020-08-03 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2007-06-01 UNTIL 2008-06-06 | RESIGNED |
MR MARK CHARLES HUGH ORKELL ALEXANDER | Nov 1958 | British | Director | 2007-06-01 UNTIL 2007-08-17 | RESIGNED |
MR ALASTAIR WATSON | Jan 1974 | British | Director | 2009-09-30 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Construction Holdings (Europe) Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |