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Lendlease Infrastructure Investment (Europe) Limited

Lendlease Infrastructure Investment (Europe) Limited is an active company incorporated on 20 January 2014 with the registered office located in London, Greater London. Lendlease Infrastructure Investment (Europe) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08853162
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (10 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (2 months remaining)
Last change occurred 3 years 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
United Kingdom
Address changed on 21 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 • Accountant • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1975
Lendlease Infrastructure Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lehrer McGovern International Limited
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Lendlease Construction North Western Limited
Claire Marianne Pettett and Leanne Margaret Leplar are mutual people.
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Lendlease Construction (Lelliott) Limited
Claire Marianne Pettett and Leanne Margaret Leplar are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Claire Marianne Pettett and Leanne Margaret Leplar are mutual people.
Active
Lendlease Us Investments Limited
Claire Marianne Pettett and Leanne Margaret Leplar are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Claire Marianne Pettett and Leanne Margaret Leplar are mutual people.
Active
Lendlease Overseas Holdings Limited
Claire Marianne Pettett and Leanne Margaret Leplar are mutual people.
Active
Debut Services Limited
Claire Marianne Pettett and Leanne Margaret Leplar 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.36M
Increased by £53.9K (+1%)
Total Liabilities
-£1.88M
Increased by £121.4K (+7%)
Net Assets
£5.48M
Decreased by £67.5K (-1%)
Debt Ratio (%)
26%
Increased by 1.47% (+6%)
Latest Activity
Registered Address Changed
16 Days Ago on 21 Nov 2025
Ms Claire Marianne Pettett Appointed
27 Days Ago on 10 Nov 2025
Jae Hee Park Resigned
27 Days Ago on 10 Nov 2025
Registered Address 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 9 May 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Lendlease Infrastructure Investment Holdings Limited (PSC) Details Changed
11 Months Ago on 3 Jan 2025
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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 21 November 2025
Submitted on 21 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 Level 7, 1 Eversholt Street London NW1 2DN United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 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
Full accounts made up to 30 June 2024
Submitted on 9 May 2025
Change of details for Lendlease Infrastructure Investment Holdings Limited as a person with significant control on 3 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 13 Feb 2025
Repayment History
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