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LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED

Company number 08853162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 AP01 Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
18 Jul 2024 TM01 Termination of appointment of Jae Hee Park as a director on 18 July 2024
15 Apr 2024 AA Full accounts made up to 30 June 2023
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
01 Jul 2023 TM01 Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
28 Jun 2023 AP01 Appointment of Jae Hee Park as a director on 28 June 2023
11 Apr 2023 AA Full accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
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
20 Aug 2022 TM01 Termination of appointment of Jae Hee Park as a director on 19 August 2022
12 Aug 2022 AP01 Appointment of Leanne Margaret Leplar as a director on 11 August 2022
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
22 Nov 2021 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021
27 Oct 2021 AA Full accounts made up to 30 June 2021
22 Oct 2021 TM01 Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • EUR 7,099,891
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
29 Sep 2020 AA Full accounts made up to 30 June 2020
17 Aug 2020 AP01 Appointment of Jae Hee Park as a director on 17 August 2020
03 Aug 2020 TM01 Termination of appointment of Mark Boor as a director on 3 August 2020
28 Apr 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017
06 Nov 2019 AA Full accounts made up to 30 June 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates