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Lendlease Infrastructure Holdings (Europe) Limited C/o pinsent masons llp 30 crown place, London, EC2A 4ES

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LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED is an active Private Limited Company, registered at Companies House under the number 05804271. LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED was incorporated on 3 May 2006 with a registered office address based in London. LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED has been operating for 19 year(s) and 1 month(s). According to the latest confirmation statement submitted on 20 December 2024, there is currently 10 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Lendlease Infrastructure Holdings (Europe) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 20 December 2024 (5 months ago)

Next confirmation dated 20 December 2025

Due by 3 January 2026 (7 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 June 2024 (11 months ago)

Accounts type was Full

Next accounts dated 30 June 2025

Due by 31 March 2026

Company No.

05804271

Private Limited Company with Share Capital

Incorporation

3 May 2006

Incorporated 19 year(s) and 1 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

C/O Pinsent Masons Llp 30 Crown Place
London
EC2A 4ES

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Mr Steven Paul Fraser
Appointed on: 20 /09 /2013 - Bid Director British

ACTIVE

Mr Thomas Lachlan Mackellar
Appointed on: 10 /02 /2017 - Chief Financial Officer Australian

ACTIVE

Mr Geoffrey Ross Willetts
Appointed on: 22 /11 /2021 - Director New Zealander

ACTIVE

Mr Geoffrey Ross Willetts
Appointed on: 22 /11 /2021 - Director British

ACTIVE

Jae Hee Park
Appointed on: 28 /06 /2023 - Director Australian

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Financials

Year Ended

Jun 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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