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Lendlease Infrastructure (Europe) Limited

Lendlease Infrastructure (Europe) Limited is a dissolved company incorporated on 27 November 1998 with the registered office located in London, Greater London. Lendlease Infrastructure (Europe) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 September 2025 (22 days ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03675306
Private limited company
Age
26 years
Incorporated 27 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
02034309000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Director • Australian • Lives in England • Born in Nov 1989
Director • Bid Director • British • Lives in England • Born in May 1963
Lendlease Infrastructure Holdings (Europe) Limited
PSC
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Mutual Companies
Ep3 Limited
Leanne Margaret Leplar, Steven Paul Fraser, and 1 more are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Leanne Margaret Leplar, Steven Paul Fraser, and 1 more are mutual people.
Active
Birmingham Schools PSP Lep Limited
Leanne Margaret Leplar, Steven Paul Fraser, and 1 more are mutual people.
Active
Lendlease Us Investments Limited
Leanne Margaret Leplar and Jae Hee Park are mutual people.
Active
Lendlease Real Estate Investments (Europe) Limited
Leanne Margaret Leplar and Jae Hee Park are mutual people.
Active
Lendlease Europe Retail Investments Limited
Leanne Margaret Leplar and Jae Hee Park are mutual people.
Active
Lendlease Overseas Holdings Limited
Leanne Margaret Leplar and Jae Hee Park are mutual people.
Active
Lendlease Europe Finance Plc
Leanne Margaret Leplar and Jae Hee Park are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3K
Increased by £1K (+50%)
Employees
Unreported
Same as previous period
Total Assets
£692K
Increased by £4K (+1%)
Total Liabilities
-£206K
Increased by £2K (+1%)
Net Assets
£486K
Increased by £2K (0%)
Debt Ratio (%)
30%
Increased by 0.12% (0%)
Latest Activity
Voluntarily Dissolution
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 15 Jul 2025
Application To Strike Off
3 Months Ago on 2 Jul 2025
Accounting Period Extended
8 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Jae Hee Park Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mrs Leanne Margaret Leplar Appointed
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 15 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 24 Apr 2025
Statement of capital on 24 April 2025
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Solvency Statement dated 10/04/25
Submitted on 24 Apr 2025
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 5 Feb 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
Submitted on 3 Jan 2025
Repayment History
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