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Lendlease Infrastructure Investment Holdings Limited

Lendlease Infrastructure Investment Holdings Limited is an active company incorporated on 18 November 2015 with the registered office located in London, Greater London. Lendlease Infrastructure Investment Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09878469
Private limited company
Age
10 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (12 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (18 days remaining)
Last change occurred 8 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 (2 months remaining)
Contact
Address
Level 7, 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 3 Nov 2025 (2 months ago)
Previous address was C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
Telephone
Unreported
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 Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Us Investments Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
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
Debut Services (South West) Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Debut Services (Contracts) Ltd
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
BLFB Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lendlease Cemea Investments Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£6.13M
Decreased by £79.24K (-1%)
Total Liabilities
-£5.97M
Increased by £313.02K (+6%)
Net Assets
£156.99K
Decreased by £392.26K (-71%)
Debt Ratio (%)
97%
Increased by 6.28% (+7%)
Latest Activity
Ms Claire Marianne Pettett Appointed
2 Months Ago on 10 Nov 2025
Jae Hee Park Resigned
2 Months Ago on 10 Nov 2025
Lendlease Europe Holdings Limited (PSC) Details Changed
2 Months Ago on 3 Nov 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
Jae Hee Park Appointed
7 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
7 Months Ago on 27 Jun 2025
Full Accounts Submitted
8 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year Ago on 3 Jan 2025
Jae Hee Park Resigned
1 Year 6 Months Ago on 18 Jul 2024
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Documents
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 3 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 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 1 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 9 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 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
Termination of appointment of Jae Hee Park as a director on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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