LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED

5 Merchant Square 5 Merchant Square, London, W2 1BQ, England
StatusACTIVE
Company No.08853162
CategoryPrivate Limited Company
Incorporated20 Jan 2014
Age10 years, 4 months, 3 days
JurisdictionEngland Wales

SUMMARY

LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED is an active private limited company with number 08853162. It was incorporated 10 years, 4 months, 3 days ago, on 20 January 2014. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.



Accounts

Reference Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeFull
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

64205Activities of financial services holding companies

Previous names

2016-07-01LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
2014-01-20LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED

Confirmation Statment

Next due date17 Feb 2025
Next made up03 Feb 2025
Last made up03 Feb 2024

People

PARK, Jae Hee

Director

Director

ACTIVE

Assigned on 28 Jun 2023

Current time on role 10 months, 25 days

WILLETTS, Geoffrey Ross

Director

Director

ACTIVE

Assigned on 22 Nov 2021

Current time on role 2 years, 6 months, 1 day

DRAPER, Jennifer

Secretary

RESIGNED

Assigned on 09 Dec 2015

Resigned on 06 Jan 2017

Time on role 1 year, 28 days

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Jan 2014

Resigned on 28 Aug 2015

Time on role 1 year, 7 months, 8 days

BOOR, Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 20 Oct 2016

Resigned on 03 Aug 2020

Time on role 3 years, 9 months, 14 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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