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Officers46

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 1998 (26 years ago)

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Summary

NameLENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
Historical names
  • LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
  • CATALYST LEND LEASE LIMITED
  • CATALYST HEALTHCARE MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03675306
Incorporation Date27 Nov 1998 (26 years ago) / 226 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

Officers

corporate

IndividualUnited Kingdom

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leplar, Leanne Margaret

Director


Appointed on11 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Gary Douglas

Director


Appointed on01 Jul 2008

Resigned on27 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Draper, Jennifer

Secretary


Appointed on19 Jan 2016

Resigned on06 Jan 2017

individual

IndividualUnited Kingdom

Hudson, Alan Edmund Wilchen

Secretary


Appointed on27 Nov 1998

Resigned on26 Nov 2001

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Events

Old value

01 Jul 2016

Name changeLEND LEASE INFRASTRUCTURE (EMEA) LIMITED

11 Mar 2011

Name changeCATALYST LEND LEASE LIMITED

18 Aug 2005

Name changeCATALYST HEALTHCARE MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
12 Sep 2022Change registered office address company with date old address new addressAD01View
11 Sep 2022Confirmation statement with no updatesCS01View
20 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015

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Frequently asked questions

Where is LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED's headquarters?

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED's headquarters is located at ENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

What is LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED's industry?

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED is in the industry of Business and other management consultancy activities

What year was LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED started?

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED was started in 1998

Sources: Companies House