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

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LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 09878469. LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED was incorporated on 18 November 2015 with a registered office address based in London. LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED has been operating for 9 year(s) and 7 month(s). According to the latest confirmation statement submitted on 1 February 2025, there is currently 8 active director(s) and activities related to the SIC Code 64203 - Activities of construction holding companies.

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Name Change

Lendlease Infrastructure Investment Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 February 2025 (4 months ago)

Next confirmation dated 1 February 2026

Due by 15 February 2026 (9 months remaining)

1 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.

09878469

Private Limited Company with Share Capital

Incorporation

18 November 2015

Incorporated 9 year(s) and 7 month(s) ago

Size

---

Classification Change

64203 - Activities of construction holding companies

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 Thomas Lachlan Mackellar
Appointed on: 20 /10 /2016 - Chief Financial Officer Australian

ACTIVE

Jae Hee Park
Appointed on: 17 /08 /2020 - Chartered Accountant 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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