Company NameLend Lease Infrastructure Management (Emea) Limited
Company StatusDissolved
Company Number08853254
CategoryPrivate Limited Company
Incorporation Date20 January 2014 (6 years, 4 months ago)
Dissolution Date1 September 2015 (4 years, 9 months ago)

Directors

Director NameMr Craig Stephen Matheson
Date of BirthJune 1967 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
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
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 January 2014(same day as company formation)
Correspondence Address40 Dukes Place
London
EC3A 7NH

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

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
7 May 2015Application to strike the company off the register (3 pages)
12 January 2015Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 5 January 2015 (1 page)
12 January 2015Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 5 January 2015 (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)