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LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
Company Information
- Company registration number
- 08853162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Managing Directors
- WILLETTS, Geoffrey Ross
- LEPLAR, Leanne Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-20
- Age Of Company 2014-01-20 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Lendlease Infrastructure Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
✓
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LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Company Description
- LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08853162. Its current trading status is "live". It was registered 2014-01-20. It was previously called LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors It can be contacted at 5 Merchant Square .
Get LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lendlease Infrastructure Investment (Europe) Limited - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
- 2014-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08853162#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08853162#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08853162#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-full (2023-04-11) - AA
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-director-company-with-name-termination-date (2022-08-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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capital-allotment-shares (2021-08-17) - SH01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-full (2021-10-27) - AA
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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confirmation-statement-with-updates (2018-02-21) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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accounts-with-accounts-type-full (2017-01-07) - AA
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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resolution (2016-07-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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capital-redomination-of-shares (2016-03-01) - SH14
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resolution (2016-01-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-11-05) - AP03
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keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-02-17) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-17) - AD03
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accounts-with-accounts-type-dormant (2015-10-20) - AA
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change-account-reference-date-company-current-extended (2015-12-01) - AA01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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incorporation-company (2014-01-20) - NEWINC
