LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

Company number 03675306

Date	Type	Description	View / Download
03 Jan 2025	AD01	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	(1 page)
25 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
18 Jul 2024	AP01	Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024	(2 pages)
18 Jul 2024	TM01	Termination of appointment of Jae Hee Park as a director on 18 July 2024	(1 page)
19 Mar 2024	AA	Full accounts made up to 30 June 2023	(21 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
01 Jul 2023	TM01	Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023	(1 page)
28 Jun 2023	AP01	Appointment of Jae Hee Park as a director on 28 June 2023	(2 pages)
07 Jan 2023	AA	Full accounts made up to 30 June 2022	(21 pages)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	(1 page)
11 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
20 Aug 2022	TM01	Termination of appointment of Jae Hee Park as a director on 19 August 2022	(1 page)
12 Aug 2022	AP01	Appointment of Leanne Margaret Leplar as a director on 11 August 2022	(2 pages)
27 Oct 2021	AA	Full accounts made up to 30 June 2021	(23 pages)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	(1 page)
04 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 73,003,000	(3 pages)
29 Apr 2021	AP01	Appointment of Mr Mark John Packer as a director on 29 April 2021	(2 pages)
20 Feb 2021	AA	Full accounts made up to 30 June 2020	(21 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	(5 pages)
14 Aug 2020	TM01	Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020	(1 page)
07 Aug 2020	AP01	Appointment of Jae Hee Park as a director on 6 August 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Yvonne Kostopoulos as a director on 29 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Mark Boor as a director on 29 June 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)

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