LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED

Company number 08853162

Date	Type	Description	View / Download
13 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	(3 pages)
13 Feb 2025	PSC05	Change of details for Lendlease Infrastructure Investment Holdings Limited as a person with significant control on 3 January 2025	(2 pages)
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)
19 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)
15 Apr 2024	AA	Full accounts made up to 30 June 2023	(22 pages)
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 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)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	(23 pages)
08 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 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)
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)
16 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	(4 pages)
22 Nov 2021	AP01	Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021	(2 pages)
27 Oct 2021	AA	Full accounts made up to 30 June 2021	(22 pages)
22 Oct 2021	TM01	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	(1 page)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 EUR 7,099,891	(4 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 30 June 2020	(19 pages)
17 Aug 2020	AP01	Appointment of Jae Hee Park as a director on 17 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Mark Boor as a director on 3 August 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)

• 1
• 2
• 3

Next