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LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED

Company number 09878469

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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)
18 Jul 2024 TM01 Termination of appointment of Jae Hee Park as a director on 18 July 2024
18 Jul 2024 AP01 Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
29 May 2024 AA Full accounts made up to 30 June 2023
16 Feb 2024 CS01 Confirmation statement made on 1 February 2024 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
11 Apr 2023 AA Full accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
14 Sep 2022 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from 20 Triton Street London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
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
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
22 Nov 2021 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021
27 Oct 2021 AA Full accounts made up to 30 June 2021
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
22 Oct 2021 TM01 Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
29 Sep 2020 AA Full accounts made up to 30 June 2020
17 Aug 2020 AP01 Appointment of Jae Hee Park as a director on 17 August 2020
03 Aug 2020 TM01 Termination of appointment of Mark Boor as a director on 3 August 2020
15 Apr 2020 CH01 Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017
10 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
06 Nov 2019 AA Full accounts made up to 30 June 2019
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates