Lendlease Infrastructure Holdings (Europe) Limited

Company Name	Lendlease Infrastructure Holdings (Europe) Limited
Company Status	Active
Company Number	05804271
Category	Private Limited Company
Incorporation Date	3 May 2006(17 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Paul Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Bid Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Geoffrey Ross Willetts
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	28 June 2023(17 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Alistair Cutts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	03 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(6 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 June 2007)
Role	Accountant
Correspondence Address	54 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Mark Charles Hugh Orbell Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 August 2007)
Role	Finance Director
Correspondence Address	Jacksbyre Woolstone Faringdon Oxfordshire SN7 7QS

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year after company formation)
Appointment Duration	3 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year after company formation)
Appointment Duration	1 year (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Mr Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 2007)
Role	Company Director
Correspondence Address	Swans Thaxted Road Wimbish Walden Essex CB10 2UT

Director Name	Mr Roger Mark Thompson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaven Kelsall Road, Ashton Chester Cheshire CH3 8BH Wales

Director Name	Courtenay Naomi Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2009)
Role	Chief Financial Officer
Correspondence Address	Flat 4 Claridge Court 41-43 Munster Road London SW6 4EY

Director Name	Mr Gary Douglas Taylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr David John Lewis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Alastair Watson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 November 2010(4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2011(5 years, 3 months after company formation)
Appointment Duration	3 months (resigned 09 November 2011)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2011(5 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 November 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Miss Hayley Miller
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Nicola Mary Johnson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2011(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Miss Lisa Veronica Gledhill
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Thomas Lachlan Mackellar
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2017(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Yvonne Kostopoulos
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2018(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 August 2020(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Leanne Margaret Leplar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2022(16 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	lendlease.com

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10m at £1	Lend Lease Construction Holdings (Emea) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,496,000
Gross Profit	£6,496,000
Net Worth	£24,278,000
Cash	£1,965,000
Current Liabilities	£26,214,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

10 November 2023	Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022 (2 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
1 July 2023	Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 (1 page)
28 June 2023	Appointment of Jae Hee Park as a director on 28 June 2023 (2 pages)
1 November 2022	Full accounts made up to 30 June 2022 (26 pages)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
11 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
20 August 2022	Termination of appointment of Jae Hee Park as a director on 19 August 2022 (1 page)
12 August 2022	Appointment of Leanne Margaret Leplar as a director on 11 August 2022 (2 pages)
22 November 2021	Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021 (2 pages)
22 October 2021	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 (1 page)
22 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
27 September 2021	Full accounts made up to 30 June 2021 (25 pages)
4 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
10 May 2021	Confirmation statement made on 28 September 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 30 June 2020 (21 pages)
14 August 2020	Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020 (1 page)
7 August 2020	Appointment of Jae Hee Park as a director on 6 August 2020 (2 pages)
3 August 2020	Termination of appointment of Mark Boor as a director on 3 August 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
15 April 2020	Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017 (2 pages)
8 October 2019	Full accounts made up to 30 June 2019 (21 pages)
3 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
25 September 2018	Appointment of Yvonne Kostopoulos as a director on 25 September 2018 (2 pages)
25 September 2018	Full accounts made up to 30 June 2018 (19 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
30 September 2017	Full accounts made up to 30 June 2017 (19 pages)
30 September 2017	Full accounts made up to 30 June 2017 (19 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
4 May 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF (1 page)
4 May 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF (1 page)
15 February 2017	Termination of appointment of Benjamin Michael O'rourke as a director on 10 February 2016 (1 page)
15 February 2017	Termination of appointment of Benjamin Michael O'rourke as a director on 10 February 2016 (1 page)
14 February 2017	Appointment of Mr Mark Boor as a director on 10 February 2017 (2 pages)
14 February 2017	Appointment of Mr Thomas Lachlan Mackellar as a director on 10 February 2017 (2 pages)
14 February 2017	Appointment of Mr Thomas Lachlan Mackellar as a director on 10 February 2017 (2 pages)
14 February 2017	Appointment of Mr Mark Boor as a director on 10 February 2017 (2 pages)
14 February 2017	Appointment of Mr Mark John Packer as a director on 10 February 2017 (2 pages)
14 February 2017	Appointment of Mr Mark John Packer as a director on 10 February 2017 (2 pages)
8 December 2016	Full accounts made up to 30 June 2016 (17 pages)
8 December 2016	Full accounts made up to 30 June 2016 (17 pages)
1 July 2016	Company name changed lend lease infrastructure holdings (emea) LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Company name changed lend lease infrastructure holdings (emea) LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
8 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 10,000,000 (4 pages)
8 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 10,000,000 (4 pages)
14 March 2016	Full accounts made up to 30 June 2015 (20 pages)
14 March 2016	Full accounts made up to 30 June 2015 (20 pages)
3 December 2015	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page)
3 December 2015	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000,000 (5 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000,000 (5 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000,000 (5 pages)
23 September 2014	Full accounts made up to 30 June 2014 (22 pages)
23 September 2014	Full accounts made up to 30 June 2014 (22 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000,000 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000,000 (5 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000,000 (5 pages)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
7 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
19 December 2013	Full accounts made up to 30 June 2013 (23 pages)
19 December 2013	Full accounts made up to 30 June 2013 (23 pages)
5 November 2013	Termination of appointment of Neil Martin as a director (1 page)
5 November 2013	Termination of appointment of Lisa Gledhill as a director (1 page)
5 November 2013	Termination of appointment of Lisa Gledhill as a director (1 page)
5 November 2013	Appointment of Mr Steven Paul Fraser as a director (2 pages)
5 November 2013	Termination of appointment of Neil Martin as a director (1 page)
5 November 2013	Appointment of Mr Steven Paul Fraser as a director (2 pages)
2 October 2013	Director's details changed for Nicola Mary Davy on 23 March 2013 (2 pages)
2 October 2013	Director's details changed for Nicola Mary Davy on 23 March 2013 (2 pages)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 August 2013	Director's details changed for Nicola Mary Davy on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Nicola Mary Davy on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Nicola Mary Davy on 5 August 2013 (2 pages)
12 July 2013	Resolutions RES13 ‐ Consolidation 21/06/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2013	Statement by directors (1 page)
12 July 2013	Solvency statement dated 21/06/13 (1 page)
12 July 2013	Consolidation of shares on 21 June 2013 (5 pages)
12 July 2013	Statement of capital on 12 July 2013 GBP 10,000,000 (4 pages)
12 July 2013	Consolidation of shares on 21 June 2013 (5 pages)
12 July 2013	Solvency statement dated 21/06/13 (1 page)
12 July 2013	Resolutions RES13 ‐ Consolidation 21/06/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2013	Statement by directors (1 page)
12 July 2013	Statement of capital on 12 July 2013 GBP 10,000,000 (4 pages)
13 June 2013	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Ms Lisa Veronica Gledhill on 13 June 2013 (2 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 April 2013	Full accounts made up to 30 June 2012 (23 pages)
3 April 2013	Full accounts made up to 30 June 2012 (23 pages)
1 February 2013	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
1 February 2013	Termination of appointment of Hayley Miller as a director (1 page)
1 February 2013	Termination of appointment of Hayley Miller as a director (1 page)
1 February 2013	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
31 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
31 October 2012	Termination of appointment of Stephen Grist as a director (1 page)
31 October 2012	Termination of appointment of Stephen Grist as a director (1 page)
31 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
23 January 2012	Full accounts made up to 30 June 2011 (23 pages)
23 January 2012	Full accounts made up to 30 June 2011 (23 pages)
14 November 2011	Appointment of Neil Christopher Martin as a director (2 pages)
14 November 2011	Appointment of Neil Christopher Martin as a director (2 pages)
9 November 2011	Appointment of Lisa Gledhill as a director (2 pages)
9 November 2011	Appointment of Hayley Miller as a director (2 pages)
9 November 2011	Appointment of Hayley Miller as a director (2 pages)
9 November 2011	Appointment of Lisa Gledhill as a director (2 pages)
8 November 2011	Termination of appointment of Glenn Kondo as a director (1 page)
8 November 2011	Appointment of Nicola Mary Davy as a director (2 pages)
8 November 2011	Appointment of Nicola Mary Davy as a director (2 pages)
8 November 2011	Termination of appointment of Glenn Kondo as a director (1 page)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
11 August 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
11 August 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
30 June 2011	Termination of appointment of Alastair Watson as a director (1 page)
30 June 2011	Termination of appointment of Alastair Watson as a director (1 page)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
22 March 2011	Memorandum and Articles of Association (36 pages)
22 March 2011	Memorandum and Articles of Association (36 pages)
11 March 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011 (1 page)
11 March 2011	Company name changed catalyst lend lease holdings LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
11 March 2011	Company name changed catalyst lend lease holdings LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (2 pages)
11 March 2011	Change of name notice (2 pages)
11 March 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 March 2011 (1 page)
11 March 2011	Change of name notice (2 pages)
1 March 2011	Full accounts made up to 30 June 2010 (22 pages)
1 March 2011	Full accounts made up to 30 June 2010 (22 pages)
28 January 2011	Termination of appointment of Gary Taylor as a director (1 page)
28 January 2011	Termination of appointment of Gary Taylor as a director (1 page)
25 November 2010	Appointment of Mr Glenn Kondo as a director (2 pages)
25 November 2010	Appointment of Mr Glenn Kondo as a director (2 pages)
14 October 2010	Termination of appointment of David Lewis as a director (1 page)
14 October 2010	Termination of appointment of David Lewis as a director (1 page)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
2 December 2009	Full accounts made up to 30 June 2009 (22 pages)
2 December 2009	Full accounts made up to 30 June 2009 (22 pages)
5 November 2009	Director's details changed for David John Lewis on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Alastair Watson on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Gary Douglas Taylor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Alastair Watson on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for David John Lewis on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for David John Lewis on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Gary Douglas Taylor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Gary Douglas Taylor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Alastair Watson on 4 November 2009 (2 pages)
30 September 2009	Director appointed alastair james watson (1 page)
30 September 2009	Director appointed alastair james watson (1 page)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Full accounts made up to 30 June 2008 (20 pages)
5 May 2009	Full accounts made up to 30 June 2008 (20 pages)
4 March 2009	Appointment terminated director courtenay smith (1 page)
4 March 2009	Appointment terminated director courtenay smith (1 page)
9 February 2009	Director appointed david john lewis (1 page)
9 February 2009	Director appointed david john lewis (1 page)
3 October 2008	Ad 25/06/08\gbp si 9850488@1=9850488\gbp ic 32922072/42772560\ (2 pages)
3 October 2008	Statement of affairs (14 pages)
3 October 2008	Ad 25/06/08\gbp si 9850488@1=9850488\gbp ic 32922072/42772560\ (2 pages)
3 October 2008	Statement of affairs (14 pages)
11 August 2008	Full accounts made up to 30 June 2007 (8 pages)
11 August 2008	Full accounts made up to 30 June 2007 (8 pages)
30 July 2008	Appointment terminated director thomas anderson (1 page)
30 July 2008	Appointment terminated director thomas anderson (1 page)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 May 2008	Return made up to 03/05/08; full list of members (4 pages)
11 January 2008	Ad 17/12/07--------- £ si 32922071@1=32922071 £ ic 1/32922072 (2 pages)
11 January 2008	Ad 17/12/07--------- Â£ si 32922071@1=32922071 Â£ ic 1/32922072 (2 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Nc inc already adjusted 26/06/07 (33 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2007	Nc inc already adjusted 26/06/07 (33 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2007	Company name changed lend lease dormant (no 3) limite d\certificate issued on 03/07/07 (2 pages)
3 July 2007	Company name changed lend lease dormant (no 3) limite d\certificate issued on 03/07/07 (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
3 May 2007	Return made up to 03/05/07; full list of members (2 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
2 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
2 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
3 May 2006	Incorporation (16 pages)
3 May 2006	Incorporation (16 pages)

Lendlease Infrastructure Holdings (Europe) Limited

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