LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09878469 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2015 |
| Age | 8 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED is an active private limited company with number 09878469. It was incorporated 8 years, 6 months, 19 days ago, on 18 November 2015. 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)
| 64203 | Activities of construction holding companies |
Previous names
| 2016-07-01 | LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED |
| 2015-11-18 | LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 15 Feb 2025 |
| Next made up | 01 Feb 2025 |
| Last made up | 01 Feb 2024 |
People
Director
Director
ACTIVEAssigned on 22 Nov 2021
Current time on role 2 years, 6 months, 15 days
Secretary
RESIGNEDAssigned on 18 Nov 2015
Resigned on 06 Jan 2017
Time on role 1 year, 1 month, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 20 Oct 2016
Resigned on 03 Aug 2020
Time on role 3 years, 9 months, 14 days
Director
Director
RESIGNEDAssigned on 11 Aug 2022
Resigned on 30 Jun 2023
Time on role 10 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED.
Some Companies
64 NEW CAVENDISH STREET,LONDON,W1G 8TB
| Number: | 10795650 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O VENUS GLOBAL LTD,HULL,HU3 5JU
| Number: | 08971777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLD CLYDACH MARKET PLAYERS INDUSTRIAL ESTATE,SWANSEA,SA6 5BQ
| Number: | 07597139 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
METTEX ELECTRIC COMPANY LIMITED
METTEX ELECTRIC CO LTD,BANBURY,OX16 4SP
| Number: | 01138730 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OPTIMUM POWER SERVICES LIMITED
UNIT 4 GALLEY HILL TRADING ESTATE,DARTFORD,DA10 0AA
| Number: | 05970557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STOCKBOURNE MANAGEMENT LIMITED
SUITE 1, SILWOOD BUSINESS CENTRE,ASCOT,SL5 7PW
| Number: | 02503465 |
| Status: | ACTIVE |
| Category: | Private Limited Company |