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 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
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)
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 |