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LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
Company Information
- Company registration number
- 09878469
- 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
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-18
- Age Of Company 2015-11-18 8 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Lendlease Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Company Description
- LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09878469. Its current trading status is "live". It was registered 2015-11-18. It was previously called LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64203". It has 1 director The latest accounts are filed up to 2022-06-30.It can be contacted at 5 Merchant Square .
Get LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lendlease Infrastructure Investment Holdings Limited - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
- 2015-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - 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 (2022-09-14) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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accounts-with-accounts-type-full (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
keyboard_arrow_right 2020
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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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change-person-director-company-with-change-date (2020-04-15) - CH01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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 (2019-02-01) - CS01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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accounts-with-accounts-type-full (2017-01-07) - AA
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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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 (2016-03-22) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-27) - AA01
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incorporation-company (2015-11-18) - NEWINC
