LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ- Active
- Private Limited Company
- Company No. 05804271
- Last Updated: 01 Mar 2024
Company Profile
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED was incorporated on Wednesday, May 3, 2006 as a Private Limited Company with registered address in LONDON. LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 10 days.
| Name | LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED |
|---|---|
| Company number | 05804271 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lendlease Construction Holdings (Europe) Limited Level 9, W2 1BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | 03 May 2006 |
| LEND LEASE DORMANT (NO 3) LIMITED | 03 Jul 2007 |
| CATALYST LEND LEASE HOLDINGS LIMITED | 11 Mar 2011 |
| LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED | 01 Jul 2016 |