Company NameLendlease Infrastructure Investment (Europe) Limited
Company StatusActive
Company Number08853162
CategoryPrivate Limited Company
Incorporation Date20 January 2014 (6 years, 4 months ago)
Previous NameLend Lease Infrastructure Investment (Emea) Limited

Business Activity

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

Directors

Director NameMr Thomas Lachlan Mackellar
Date of BirthFebruary 1982 (Born 38 years ago)
NationalityAustralian
StatusCurrent
Appointed20 October 2016(2 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Mark John Packer
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2016(2 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Mark Boor
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2016(2 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameCraig Matheson
Date of BirthAugust 1967 (Born 52 years ago)
NationalityNew Zealander
StatusResigned
Appointed20 January 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Andrew Brian Deacon
Date of BirthMarch 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(same day as company formation)
RoleAssistant Fund Manager
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMrs Victoria Elizabeth Quinlan
Date of BirthJuly 1976 (Born 43 years ago)
NationalityAustralian
StatusResigned
Appointed09 December 2015(1 year, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 May 2018)
RoleChief Financial Officer Emea
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Director NameMr Michael Heyes
Date of BirthFebruary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2015(1 year, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 October 2016)
RoleExecutive General Manager - Finance
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameJennifer Draper
StatusResigned
Appointed09 December 2015(1 year, 10 months after company formation)
Appointment Duration1 year (resigned 06 January 2017)
RoleCompany Director
Correspondence Address20 Triton Street
Regent'S Place
London
NW1 3BF
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 January 2014(same day as company formation)
Correspondence Address40 Dukes Place
London
EC3A 7NH

Contact

Websitelendlease.com

Location

Registered Address20 Triton Street
Regent'S Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 June 2019 (11 months ago)
Next Accounts Due31 March 2021 (10 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return21 February 2019 (1 year, 3 months ago)
Next Return Due6 March 2020 (overdue)

Filing History

10 October 2017Full accounts made up to 30 June 2017 (18 pages)
1 March 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
30 January 2017Appointment of Mr Mark John Packer as a director on 20 October 2016 (2 pages)
7 January 2017Full accounts made up to 30 June 2016 (20 pages)
6 January 2017Termination of appointment of Jennifer Draper as a secretary on 6 January 2017 (1 page)
5 November 2016Appointment of Jennifer Draper as a secretary on 9 December 2015 (2 pages)
20 October 2016Appointment of Mr Thomas Lachlan Mackellar as a director on 20 October 2016 (2 pages)
20 October 2016Appointment of Mr Mark Boor as a director on 20 October 2016 (2 pages)
12 October 2016Termination of appointment of Michael Heyes as a director on 12 October 2016 (1 page)
1 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
23 March 2016Termination of appointment of Craig Matheson as a director on 17 March 2016 (1 page)
2 March 2016Annual 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 2016Redenomination of shares. Statement of capital 24 November 2015
  • EUR 141
(4 pages)
12 January 2016Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
10 December 2015Appointment of Mr Michael Heyes as a director on 9 December 2015 (2 pages)
10 December 2015Appointment of Ms Victoria Elizabeth Quinlan as a director on 9 December 2015 (2 pages)
10 December 2015Appointment of Mr Michael Heyes as a director on 9 December 2015 (2 pages)
10 December 2015Appointment of Ms Victoria Elizabeth Quinlan as a director on 9 December 2015 (2 pages)
1 December 2015Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
20 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 August 2015Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
17 February 2015Annual 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 2015Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (1 page)
17 February 2015Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (1 page)
11 September 2014Termination of appointment of Andrew Brian Deacon as a director on 11 September 2014 (1 page)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
(29 pages)