LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
| Status | ACTIVE |
| Company No. | 08853162 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2014 |
| Age | 10 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED is an active private limited company with number 08853162. It was incorporated 10 years, 4 months, 27 days ago, on 20 January 2014. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.
Company Fillings
Accounts with accounts type full
Date: 15 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Termination director company with name termination date
Date: 01 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leanne Margaret Leplar
Termination date: 2023-06-30
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jae Hee Park
Appointment date: 2023-06-28
Documents
Accounts with accounts type full
Date: 11 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
New address: 5 Merchant Square Level 9 London W2 1BQ
Old address: 20 Triton Street Regent's Place London NW1 3BF
Change date: 2022-09-12
Documents
Termination director company with name termination date
Date: 20 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jae Hee Park
Termination date: 2022-08-19
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-11
Officer name: Leanne Margaret Leplar
Documents
Confirmation statement with updates
Date: 16 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Ross Willetts
Appointment date: 2021-11-22
Documents
Accounts with accounts type full
Date: 27 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Lachlan Mackellar
Termination date: 2021-10-22
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Packer
Termination date: 2021-10-22
Documents
Capital allotment shares
Date: 17 Aug 2021
Action Date: 28 Jul 2021
Category: Capital
Type: SH01
Capital : 7,099,891 EUR
Date: 2021-07-28
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-17
Officer name: Jae Hee Park
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Boor
Termination date: 2020-08-03
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Change person director company with change date
Date: 15 Apr 2020
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Lachlan Mackellar
Change date: 2017-12-31
Documents
Accounts with accounts type full
Date: 06 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Accounts with accounts type full
Date: 05 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-09
Officer name: Victoria Elizabeth Quinlan
Documents
Confirmation statement with updates
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type full
Date: 10 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Packer
Appointment date: 2016-10-20
Documents
Accounts with accounts type full
Date: 07 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination secretary company with name termination date
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-06
Officer name: Jennifer Draper
Documents
Appoint person secretary company with name date
Date: 05 Nov 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jennifer Draper
Appointment date: 2015-12-09
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Lachlan Mackellar
Appointment date: 2016-10-20
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Boor
Appointment date: 2016-10-20
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Heyes
Termination date: 2016-10-12
Documents
Resolution
Date: 01 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Matheson
Termination date: 2016-03-17
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Capital redomination of shares
Date: 01 Mar 2016
Action Date: 24 Nov 2015
Category: Capital
Type: SH14
Capital : 141 EUR
Date: 2015-11-24
Documents
Resolution
Date: 12 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Heyes
Appointment date: 2015-12-09
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-09
Officer name: Ms Victoria Elizabeth Quinlan
Documents
Change account reference date company current extended
Date: 01 Dec 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-01-31
Documents
Accounts with accounts type dormant
Date: 20 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Move registers to registered office company with new address
Date: 28 Aug 2015
Category: Address
Type: AD04
New address: 20 Triton Street Regent's Place London NW1 3BF
Documents
Termination secretary company with name termination date
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-28
Officer name: Capita Company Secretarial Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
Move registers to sail company with new address
Date: 17 Feb 2015
Category: Address
Type: AD03
New address: 40 Dukes Place London EC3A 7NH
Documents
Change sail address company with new address
Date: 17 Feb 2015
Category: Address
Type: AD02
New address: 40 Dukes Place London EC3A 7NH
Documents
Termination director company with name termination date
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Brian Deacon
Termination date: 2014-09-11
Documents
Some Companies
FERNDENE BIG LANE,RETFORD,DN22 9LT
| Number: | 09745190 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 NEVETT STREET,PRESTON,PR1 4RD
| Number: | 11577885 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11C GATEHEAD ROAD,KILMARNOCK,KA2 0HN
| Number: | SC522579 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STERLING OFFICES 30 A MILL STREET,BEDS,MK40 3HD
| Number: | 10193862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 4, SECOND FLOOR 66 LONG LANE,LIVERPOOL,L9 7BD
| Number: | 11295214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWIFT HOUSE,ADLINGTON,SK10 4NL
| Number: | 06810392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |