Lendlease Infrastructure Investment (Europe) Limited

Company Name	Lendlease Infrastructure Investment (Europe) Limited
Directors	Geoffrey Ross Willetts and Leanne Margaret Leplar
Company Status	Active
Company Number	08853162
Category	Private Limited Company
Incorporation Date	20 January 2014(10 years, 3 months ago)
Previous Name	Lend Lease Infrastructure Investment (Emea) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Geoffrey Ross Willetts
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Leanne Margaret Leplar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	11 August 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Andrew Brian Deacon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(same day as company formation)
Role	Assistant Fund Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Craig Matheson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 January 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Michael Heyes
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(1 year, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 October 2016)
Role	Executive General Manager - Finance
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Victoria Elizabeth Quinlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2018)
Role	Chief Financial Officer Emea
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	09 December 2015(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 06 January 2017)
Role	Company Director
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	20 October 2016(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 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	20 October 2016(2 years, 9 months after company formation)
Appointment Duration	5 years (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	20 October 2016(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 22 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
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	17 August 2020(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2014(same day as company formation)
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

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

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	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

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)
11 April 2023	Full accounts made up to 30 June 2022 (23 pages)
8 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 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)
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)
16 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
22 November 2021	Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021 (2 pages)
27 October 2021	Full accounts made up to 30 June 2021 (22 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)
17 August 2021	Statement of capital following an allotment of shares on 28 July 2021 EUR 7,099,891 (4 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 30 June 2020 (19 pages)
17 August 2020	Appointment of Jae Hee Park as a director on 17 August 2020 (2 pages)
3 August 2020	Termination of appointment of Mark Boor as a director on 3 August 2020 (1 page)
28 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
15 April 2020	Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017 (2 pages)
6 November 2019	Full accounts made up to 30 June 2019 (20 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
5 December 2018	Full accounts made up to 30 June 2018 (21 pages)
10 May 2018	Termination of appointment of Victoria Elizabeth Quinlan as a director on 9 May 2018 (1 page)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
10 October 2017	Full accounts made up to 30 June 2017 (18 pages)
10 October 2017	Full accounts made up to 30 June 2017 (18 pages)
1 March 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
30 January 2017	Appointment of Mr Mark John Packer as a director on 20 October 2016 (2 pages)
30 January 2017	Appointment of Mr Mark John Packer as a director on 20 October 2016 (2 pages)
7 January 2017	Full accounts made up to 30 June 2016 (20 pages)
7 January 2017	Full accounts made up to 30 June 2016 (20 pages)
6 January 2017	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017 (1 page)
5 November 2016	Appointment of Jennifer Draper as a secretary on 9 December 2015 (2 pages)
5 November 2016	Appointment of Jennifer Draper as a secretary on 9 December 2015 (2 pages)
20 October 2016	Appointment of Mr Mark Boor as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Thomas Lachlan Mackellar as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Thomas Lachlan Mackellar as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Mark Boor as a director on 20 October 2016 (2 pages)
12 October 2016	Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
23 March 2016	Termination of appointment of Craig Matheson as a director on 17 March 2016 (1 page)
23 March 2016	Termination of appointment of Craig Matheson as a director on 17 March 2016 (1 page)
2 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 EUR 141 (5 pages)
2 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 EUR 141 (5 pages)
1 March 2016	Redenomination of shares. Statement of capital 24 November 2015 EUR 141 (4 pages)
1 March 2016	Redenomination of shares. Statement of capital 24 November 2015 EUR 141 (4 pages)
12 January 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
12 January 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES 17 ‐ Resolution to redenominate shares (2 pages)
10 December 2015	Appointment of Ms Victoria Elizabeth Quinlan as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Michael Heyes as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Ms Victoria Elizabeth Quinlan as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Ms Victoria Elizabeth Quinlan as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Michael Heyes as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr Michael Heyes as a director on 9 December 2015 (2 pages)
1 December 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
1 December 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
20 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (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)
17 February 2015	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (1 page)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (1 page)
17 February 2015	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (1 page)
17 February 2015	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (1 page)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
11 September 2014	Termination of appointment of Andrew Brian Deacon as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Andrew Brian Deacon as a director on 11 September 2014 (1 page)
20 January 2014	Incorporation Statement of capital on 2014-01-20 GBP 100 (29 pages)
20 January 2014	Incorporation Statement of capital on 2014-01-20 GBP 100 (29 pages)

Lendlease Infrastructure Investment (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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