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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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
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
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.
AECOM CSD LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LRIP GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H4 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H5 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

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STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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