LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878469. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

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 INVESTMENT HOLDINGS LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

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
JAE HEE PARK Nov 1989 Australian Director 2023-06-28 CURRENT
MR JAMES PAUL MCSWIGGAN Sep 1985 British Director 2015-11-18 UNTIL 2016-03-14 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2015-11-18 UNTIL 2016-03-17 RESIGNED
LEANNE MARGARET LEPLAR Jun 1980 Australian Director 2022-08-11 UNTIL 2023-06-30 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2016-10-20 UNTIL 2021-10-22 RESIGNED
MR MARK BOOR Jul 1965 British Director 2016-10-20 UNTIL 2020-08-03 RESIGNED
MS JENNIFER GRACE DRAPER Secretary 2015-11-18 UNTIL 2017-01-06 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2015-11-18 UNTIL 2021-10-22 RESIGNED
JAE HEE PARK Nov 1989 Australian Director 2020-08-17 UNTIL 2022-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Europe Holdings 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 REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE SOLIHULL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE EUROPE GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OVERGATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LENDLEASE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE CHELMSFORD MEADOWS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CONSOLIDATED INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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NOVARA CAPITAL GROUP LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
TINKIE LTD LONDON Active -... MICRO ENTITY 47650 - Retail sale of games and toys in specialised stores
LOVECARS.COM MANAGEMENT LIMITED FULBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NOVARA CAPITAL PARTNERS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LEND LEASE INFRASTRUCTURE MANAGEMENT (EMEA) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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LTYD HOMES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE DIGITAL EUR LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities