LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
09878469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
18/11/2015
(9 years and 1 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/2015
01/07/2016
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Credit Risk Overview
Want to learn more about LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 02/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
18/11/2015 - 17/03/2016 (3 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
18/11/2015 - 14/03/2016 (3 months) Born in Sep 1985 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 02/06/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 30/06/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 14/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Jae Hee Park (927287872) has left the board |
| 16/08/2022 | New Board Member Leanne Margaret Leplar (929902417) Appointed |
| 21/12/2021 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 26/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 21/08/2020 | Jae Hee Park (927319331) has left the board |
| 21/08/2020 | New Board Member Jae Hee Park (927287872) Appointed |
| 19/08/2020 | New Board Member Jae Hee Park (927319331) Appointed |
| 05/08/2020 | Mark Boor (913475285) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 11/01/2017 | Jennifer Grace Draper (920278907) has left the board |
| 11/01/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 24/10/2016 | New Board Member Mark Boor (913475285) Appointed |
| 24/10/2016 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 24/03/2016 | James Paul McSwiggan (915865884) has left the board |
| 24/03/2016 | Craig Stephen Matheson (909657708) has left the board |
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