Lendlease Infrastructure (Europe) Limited

DataGardener
dissolved
Unknown

Lendlease Infrastructure (europe) Limited

03675306•Private Limited With Share Capital

C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A4ES
Website02082718098

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/11/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Lendlease Infrastructure (europe) Limited (03675306) is a private limited with share capital incorporated on 27/11/1998 (27 years old) and registered in london, EC2A4ES. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 27/11/1998
EC2A4ES

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
S
steven paul fraser
director
M
michael edward davis
director
M
michael edward davis
director
L
leanne margaret leplar
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-07-2025
Legacy
Category:Capital
Date:24-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2025
Legacy
Category:Insolvency
Date:24-04-2025
Resolution
Category:Resolution
Date:24-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Resolution
Category:Resolution
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Move Registers To Sail Company
Category:Address
Date:20-03-2014
Accounts With Made Up Date
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Change Sail Address Company
Category:Address
Date:24-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Made Up Date
Category:Accounts
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Made Up Date
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Memorandum Articles
Category:Incorporation
Date:09-08-2011
Resolution
Category:Resolution
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Memorandum Articles
Category:Incorporation
Date:22-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2011
Accounts With Made Up Date
Category:Accounts
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Accounts With Made Up Date
Category:Accounts
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2025
Filing Date13/03/2024
Latest Accounts30/06/2023

Trading Addresses

30 Crown Place, London, EC2A4ESRegistered
9 Level, 5 Merchant Square, London, W21BQ

Related Companies

10
lancashire schools spc phase 2a ltd
live
cambium residents management company limited
live
birmingham schools spc phase 1a limited
live
lancashire schools spc holdings phase 2a ltd
live
debut services limited
live
burnley general hospital phase v spc ltd
live
lancashire schools spc holdings phase 2 ltd
live
lendlease europe retail investments limited
live
lendlease real estate investments (europe) limited
live
birmingham lep company limited
live

Contact

02082718098
www.lendlease.com
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A4ES