LI

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Active

Company number 05804271

London, England · Incorporated 3 May 2006

Level 7, 1 Eversholt Street, London, NW1 2DN, England

Last updated on 26 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2024

Company history

Previous company names

LEND LEASE DORMANT (NO 3) LIMITED · 3 May 2006 – 3 July 2007

CATALYST LEND LEASE HOLDINGS LIMITED · 3 July 2007 – 11 March 2011

LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED · 11 March 2011 – 1 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lendlease Europe Dormant Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2024

Funding

1 funding round
17 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Miscellaneous
Miscellaneous
5 June 2025 View
Miscellaneous
Miscellaneous
5 June 2025 View
Miscellaneous
Miscellaneous
5 June 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Capital Allotment Shares
Capital
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Accounts With Accounts Type Full
Accounts
1 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Sail Address Company With Old Address New Address
Address
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Certificate Change Of Name Company
Change Of Name
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2016 View
Accounts With Accounts Type Full
Accounts
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Move Registers To Registered Office Company With New Address
Address
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Sail Address Company
Address
20 March 2014 View
Move Registers To Sail Company
Address
20 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Resolution
Resolution
12 July 2013 View
Capital Alter Shares Consolidation
Capital
12 July 2013 View
Legacy
Insolvency
12 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2013 View
Legacy
Capital
12 July 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Resolution
Resolution
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Memorandum Articles
Incorporation
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Change Of Name Notice
Change Of Name
11 March 2011 View
Certificate Change Of Name Company
Change Of Name
11 March 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Capital
3 October 2008 View
Statement Of Affairs
Miscellaneous
3 October 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Capital
11 January 2008 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
27 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Certificate Change Of Name Company
Change Of Name
3 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Accounts
2 June 2006 View
Incorporation Company
Incorporation
3 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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