Lendlease Infrastructure Investment Holdings Limited
Company Profile
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MicroLendlease Infrastructure Investment Holdings Limited
09878469•Private Limited With Share Capital
Level 7, 1 Eversholt Street, London, NW12DN
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Incorporated
18/11/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
Lendlease Infrastructure Investment Holdings Limited (09878469) is a private limited with share capital incorporated on 18/11/2015 (10 years old) and registered in london, NW12DN. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 18/11/2015
NW12DN
Financial Overview
Total Assets
£6.19M
Liabilities
£6.03M
Net Assets
£158.6K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
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:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Resolution
Category:Resolution
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2015
Incorporation Company
Category:Incorporation
Date:18-11-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date07/05/2025
Latest Accounts30/06/2024
Trading Addresses
Level 7, 1 Eversholt Street, London, NW12DNRegistered
Pinsent Masons Llp, 30 Crown Place, London, EC2A4ES
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