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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
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 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 (5 months remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Oct 1980
Director • Bid Director • British • Lives in England • Born in May 1963
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Lendlease Europe Dormant Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Europe Retail Investments Limited
Geoffrey Ross Willetts, Jae Hee Park, and 2 more are mutual people.
Active
Lendlease Infrastructure Investment (Europe) Limited
Geoffrey Ross Willetts, Jae Hee Park, and 2 more are mutual people.
Active
Lendlease Infrastructure Investment Holdings Limited
Geoffrey Ross Willetts, Jae Hee Park, and 2 more are mutual people.
Active
Lendlease Residential Investment Holdings (Europe) Limited
Geoffrey Ross Willetts, Jae Hee Park, and 2 more are mutual people.
Active
Lendlease Europe Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Europe Finance Plc
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Ep3 Limited
Steven Paul Fraser, Jae Hee Park, and 1 more 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
Jae Hee Park Appointed
3 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Steven Paul Fraser Resigned
10 Months Ago on 17 Dec 2024
Lendlease Europe Dormant Co Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
Lendlease Construction Holdings (Europe) Limited (PSC) Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Sep 2024
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Documents
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
Full accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Termination of appointment of Steven Paul Fraser as a director on 17 December 2024
Submitted on 24 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
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 17 December 2024
Submitted on 20 Dec 2024
Repayment History
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