LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05804271

Incorporation date

03/05/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2006)

05/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

20/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-20

View PDF (1 pages)

20/11/2025

Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

11/11/2025

Termination of appointment of Jae Hee Park as a director on 2025-11-10

View PDF (1 pages)

11/11/2025

Appointment of Ms Claire Marianne Pettett as a director on 2025-11-10

View PDF (2 pages)

03/11/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 pages)

30/06/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

View PDF (1 pages)

30/06/2025

Appointment of Jae Hee Park as a director on 2025-06-27

View PDF (2 pages)

05/06/2025

Miscellaneous

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05/06/2025

Miscellaneous

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05/06/2025

Miscellaneous

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16/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Solvency Statement dated 10/04/25

View PDF (1 pages)

16/04/2025

Statement by Directors

View PDF (1 pages)

15/04/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

24/02/2025

Termination of appointment of Steven Paul Fraser as a director on 2024-12-17

View PDF (1 pages)

03/01/2025

Registered office address changed from , 5 Merchant Square, Level 9, London, W2 1BQ, England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03

View PDF (1 pages)

20/12/2024

Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2024-12-17

View PDF (1 pages)

20/12/2024

Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

25/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

19/07/2024

Termination of appointment of Jae Hee Park as a director on 2024-07-18

View PDF (1 pages)

18/07/2024

Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18

View PDF (2 pages)

01/03/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

10/11/2023

Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

01/07/2023

Termination of appointment of Leanne Margaret Leplar as a director on 2023-06-30

View PDF (1 pages)

28/06/2023

Appointment of Jae Hee Park as a director on 2023-06-28

View PDF (2 pages)

01/11/2022

Full accounts made up to 2022-06-30

View PDF (26 pages)

12/09/2022

Registered office address changed from , 20 Triton Street, Regent's Place, London, NW1 3BF to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2022-09-12

View PDF (1 pages)

11/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

20/08/2022

Termination of appointment of Jae Hee Park as a director on 2022-08-19

View PDF (1 pages)

12/08/2022

Appointment of Leanne Margaret Leplar as a director on 2022-08-11

View PDF (2 pages)

22/11/2021

Appointment of Mr Geoffrey Ross Willetts as a director on 2021-11-22

View PDF (2 pages)

22/10/2021

Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22

View PDF (1 pages)

22/10/2021

Termination of appointment of Mark John Packer as a director on 2021-10-22

View PDF (1 pages)

27/09/2021

Full accounts made up to 2021-06-30

View PDF (25 pages)

04/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2020-06-30

View PDF (21 pages)

14/08/2020

Termination of appointment of Yvonne Kostopoulos as a director on 2020-08-14

View PDF (1 pages)

07/08/2020

Appointment of Jae Hee Park as a director on 2020-08-06

View PDF (2 pages)

03/08/2020

Termination of appointment of Mark Boor as a director on 2020-08-03

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

15/04/2020

Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31

View PDF (2 pages)

08/10/2019

Full accounts made up to 2019-06-30

View PDF (21 pages)

03/06/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

25/09/2018

Appointment of Yvonne Kostopoulos as a director on 2018-09-25

View PDF (2 pages)

25/09/2018

Full accounts made up to 2018-06-30

View PDF (19 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

30/09/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

16/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

04/05/2017

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

View PDF (1 pages)

15/02/2017

Termination of appointment of Benjamin Michael O'rourke as a director on 2016-02-10

View PDF (1 pages)

14/02/2017

Appointment of Mr Thomas Lachlan Mackellar as a director on 2017-02-10

View PDF (2 pages)

14/02/2017

Appointment of Mr Mark Boor as a director on 2017-02-10

View PDF (2 pages)

14/02/2017

Appointment of Mr Mark John Packer as a director on 2017-02-10

View PDF (2 pages)

08/12/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

01/07/2016

Certificate of change of name

View PDF (3 pages)

08/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

14/03/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

03/12/2015

Termination of appointment of Nicola Mary Johnson as a director on 2015-11-12

View PDF (1 pages)

28/08/2015

Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2014-06-30

View PDF (22 pages)

15/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

07/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

19/12/2013

Full accounts made up to 2013-06-30

View PDF (23 pages)

05/11/2013

Appointment of Mr Steven Paul Fraser as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Neil Martin as a director

View PDF (1 pages)

05/11/2013

Termination of appointment of Lisa Gledhill as a director

View PDF (1 pages)

02/10/2013

Director's details changed for Nicola Mary Davy on 2013-03-23

View PDF (2 pages)

02/09/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

05/08/2013

Director's details changed for Nicola Mary Davy on 2013-08-05

View PDF (2 pages)

12/07/2013

Statement by directors

View PDF (1 pages)

12/07/2013

Statement of capital on 2013-07-12

View PDF (4 pages)

12/07/2013

Solvency statement dated 21/06/13

View PDF (1 pages)

12/07/2013

Consolidation of shares on 2013-06-21

View PDF (5 pages)

12/07/2013

Resolutions

View PDF (1 pages)

13/06/2013

Director's details changed for Ms Lisa Veronica Gledhill on 2013-06-13

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

01/02/2013

Appointment of Mr Benjamin Michael O'rourke as a director

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01/02/2013

Termination of appointment of Hayley Miller as a director

View PDF (1 pages)

31/10/2012

Termination of appointment of Benjamin O'rourke as a director

View PDF (1 pages)

31/10/2012

Termination of appointment of Stephen Grist as a director

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

23/01/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

14/11/2011

Appointment of Neil Christopher Martin as a director

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09/11/2011

Appointment of Hayley Miller as a director

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09/11/2011

Appointment of Lisa Gledhill as a director

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08/11/2011

Appointment of Nicola Mary Davy as a director

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08/11/2011

Termination of appointment of Glenn Kondo as a director

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30/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

View PDF (2 pages)

11/08/2011

Appointment of Mr Benjamin Michael O'rourke as a director

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30/06/2011

Termination of appointment of Alastair Watson as a director

View PDF (1 pages)

10/05/2011

Resolutions

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (3 pages)

22/03/2011

Memorandum and Articles of Association

View PDF (36 pages)

11/03/2011

Certificate of change of name

View PDF (2 pages)

11/03/2011

Change of name notice

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11/03/2011

Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 2011-03-11

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-06-30

View PDF (22 pages)

28/01/2011

Termination of appointment of Gary Taylor as a director

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25/11/2010

Appointment of Mr Glenn Kondo as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of David Lewis as a director

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

02/12/2009

Full accounts made up to 2009-06-30

View PDF (22 pages)

05/11/2009

Director's details changed for Alastair Watson on 2009-11-04

View PDF (2 pages)

05/11/2009

Director's details changed for Gary Douglas Taylor on 2009-11-04

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05/11/2009

Director's details changed for David John Lewis on 2009-11-04

View PDF (2 pages)

05/11/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-11-04

View PDF (1 pages)

30/09/2009

Director appointed alastair james watson

View PDF (1 pages)

11/05/2009

Return made up to 03/05/09; full list of members

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05/05/2009

Full accounts made up to 2008-06-30

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04/03/2009

Appointment terminated director courtenay smith

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09/02/2009

Director appointed david john lewis

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03/10/2008

Statement of affairs

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03/10/2008

Ad 25/06/08\gbp si 9850488@1=9850488\gbp ic 32922072/42772560\

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11/08/2008

Full accounts made up to 2007-06-30

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30/07/2008

Appointment terminated director thomas anderson

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06/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

11/01/2008

Ad 17/12/07--------- £ si 32922071@1=32922071 £ ic 1/32922072

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25/10/2007

Resolutions

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25/10/2007

Resolutions

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25/10/2007

Resolutions

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25/10/2007

Resolutions

View PDF (35 pages)

22/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

Nc inc already adjusted 26/06/07

View PDF (33 pages)

25/09/2007

Resolutions

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25/09/2007

Resolutions

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25/09/2007

Resolutions

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25/09/2007

Resolutions

View PDF (2 pages)

03/07/2007

Certificate of change of name

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (1 pages)

03/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

Director resigned

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02/06/2006

Accounting reference date extended from 31/05/07 to 30/06/07

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03/05/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pettett, Claire Marianne	Director	10/11/2025 - Present	79
Fraser, Steven Paul	Director	20/09/2013 - 17/12/2024	50
Willetts, Geoffrey Ross	Director	22/11/2021 - 27/06/2025	69
Kondo, Glenn	Director	25/11/2010 - 04/10/2011	25
Boor, Mark	Director	10/02/2017 - 03/08/2020	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED is an(a) Active company incorporated on 03/05/2006 with the registered office located at Level 7, 1 Eversholt Street, London NW1 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED is currently Active. It was registered on 03/05/2006 .

Where is LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED located?

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED is registered at Level 7, 1 Eversholt Street, London NW1 2DN.

What does LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED do?

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-20 with no updates.