LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
| Status | ACTIVE |
| Company No. | 05804271 |
| Category | Private Limited Company |
| Incorporated | 03 May 2006 |
| Age | 18 years, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED is an active private limited company with number 05804271. It was incorporated 18 years, 29 days ago, on 03 May 2006. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2016-07-01 | LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED |
| 2011-03-11 | LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED |
| 2007-07-03 | CATALYST LEND LEASE HOLDINGS LIMITED |
| 2006-05-03 | LEND LEASE DORMANT (NO 3) LIMITED |
Confirmation Statment
| Next due date | 27 Sep 2024 |
| Next made up | 13 Sep 2024 |
| Last made up | 13 Sep 2023 |
People
Director
Bid Director
ACTIVEAssigned on 20 Sep 2013
Current time on role 10 years, 8 months, 12 days
Director
Director
ACTIVEAssigned on 22 Nov 2021
Current time on role 2 years, 6 months, 10 days
Secretary
RESIGNEDAssigned on 03 May 2006
Resigned on 16 Aug 2013
Time on role 7 years, 3 months, 13 days
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Sep 2013
Resigned on 28 Aug 2015
Time on role 1 year, 11 months, 27 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED.
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