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Lendlease Infrastructure Holdings (Europe) Limited

Lendlease Infrastructure Holdings (Europe) Limited is an active company incorporated on 3 May 2006 with the registered office located in London, Greater London. Lendlease Infrastructure Holdings (Europe) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05804271
Private limited company
Age
19 years
Incorporated 3 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Level 7, 1 Eversholt Street
London
NW1 2DN
England
Address changed on 20 Nov 2025 (16 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN United Kingdom
Telephone
02034309000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Lendlease Europe Dormant Co Limited
PSC
Shareholders, PSCs & Group Structure
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Lend Lease Pharmaceutical (Emea) Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
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Lendlease Us Investments Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
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Lendlease Construction Management Services (One) Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
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Lendlease Overseas Holdings Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Debut Services Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £57K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£861K
Decreased by £51K (-6%)
Total Liabilities
-£21.85M
Increased by £1.57M (+8%)
Net Assets
-£20.99M
Decreased by £1.62M (+8%)
Debt Ratio (%)
2538%
Increased by 314.31% (+14%)
Latest Activity
Registered Address Changed
16 Days Ago on 20 Nov 2025
Ms Claire Marianne Pettett Appointed
26 Days Ago on 10 Nov 2025
Jae Hee Park Resigned
26 Days Ago on 10 Nov 2025
Lendlease Europe Dormant Co Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Jae Hee Park Appointed
5 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
5 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
11 Months Ago on 3 Jan 2025
Steven Paul Fraser Resigned
11 Months Ago on 17 Dec 2024
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Documents
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 20 November 2025
Submitted on 20 Nov 2025
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 3 November 2025
Submitted on 20 Nov 2025
Appointment of Ms Claire Marianne Pettett as a director on 10 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Jae Hee Park as a director on 10 November 2025
Submitted on 11 Nov 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Jae Hee Park as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 30 Jun 2025
Miscellaneous
Submitted on 5 Jun 2025
Miscellaneous
Submitted on 5 Jun 2025
Miscellaneous
Submitted on 5 Jun 2025
Repayment History
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