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Ep3 Holdings Limited

Ep3 Holdings Limited is a dormant company incorporated on 5 September 2001 with the registered office located in London, Greater London. Ep3 Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04281824
Private limited company
Age
24 years
Incorporated 5 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (13 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Level 7 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 3 Nov 2025 (11 days ago)
Previous address was C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jul 1980
Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in May 1963
Lendlease Infrastructure Holdings (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Europe Limited
Jae Hee Park and Leanne Margaret Leplar are mutual people.
Active
Ep3 Limited
Steven Paul Fraser and Jae Hee Park are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Steven Paul Fraser and Jae Hee Park are mutual people.
Active
Birmingham Schools PSP Lep Limited
Steven Paul Fraser and Jae Hee Park are mutual people.
Active
Active
Lendlease Preston Tithebarn No2 Limited
Steven Paul Fraser is a mutual person.
Active
Lendlease Us Investments Limited
Jae Hee Park is a mutual person.
Active
Lendlease Preston Tithebarn Limited
Steven Paul Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lendlease Infrastructure Holdings (Europe) Limited (PSC) Details Changed
11 Days Ago on 3 Nov 2025
Confirmation Submitted
11 Days Ago on 3 Nov 2025
Registered Address Changed
11 Days Ago on 3 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 2 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Nov 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
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
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Documents
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
Change of details for Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Jan 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 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Jae Hee Park as a director on 18 July 2024
Submitted on 19 Jul 2024
Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Mar 2024
Repayment History
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