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LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Company number 05804271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 AA Full accounts made up to 30 June 2023
10 Nov 2023 PSC05 Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
01 Jul 2023 TM01 Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
28 Jun 2023 AP01 Appointment of Jae Hee Park as a director on 28 June 2023
01 Nov 2022 AA Full accounts made up to 30 June 2022
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
11 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
20 Aug 2022 TM01 Termination of appointment of Jae Hee Park as a director on 19 August 2022
12 Aug 2022 AP01 Appointment of Leanne Margaret Leplar as a director on 11 August 2022
22 Nov 2021 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021
22 Oct 2021 TM01 Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
27 Sep 2021 AA Full accounts made up to 30 June 2021
04 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
10 May 2021 CS01 Confirmation statement made on 28 September 2020 with no updates
12 Oct 2020 AA Full accounts made up to 30 June 2020
14 Aug 2020 TM01 Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020
07 Aug 2020 AP01 Appointment of Jae Hee Park as a director on 6 August 2020
03 Aug 2020 TM01 Termination of appointment of Mark Boor as a director on 3 August 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017
08 Oct 2019 AA Full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
25 Sep 2018 AP01 Appointment of Yvonne Kostopoulos as a director on 25 September 2018