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LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED (03675306)

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED (03675306) is a dissolved UK company. incorporated on 27 November 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED has been registered for 27 years. Current directors include FRASER, Steven Paul.

Company Number
03675306
Status
dissolved
Type
ltd
Incorporated
27 November 1998
Age
27 years
Address
C/O Pinsent Masons Llp, London, EC2A 4ES
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
FRASER, Steven Paul
SIC Codes
70229

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Introduction
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Updated On: 01/04/2026
L

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED is an dissolved company incorporated on 27 November 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED was registered 27 years ago.(SIC: 70229)

Status

dissolved

Active since 27 years ago

Company No

03675306

LTD Company

Age

27 Years

Incorporated 27 November 1998

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 June 2023 (3 years ago)
Submitted on 7 January 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 13 September 2025 (11 months ago)
Submitted on 15 September 2025 (11 months ago)

Next Due

Due by N/A

Previous Company Names

LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
From: 11 March 2011To: 1 July 2016
CATALYST LEND LEASE LIMITED
From: 18 August 2005To: 11 March 2011
CATALYST HEALTHCARE MANAGEMENT LIMITED
From: 24 May 1999To: 18 August 2005
CATALYST HEALTHCARE (DUDLEY) LIMITED
From: 27 November 1998To: 24 May 1999
Contact
Address

C/O Pinsent Masons Llp 30 Crown Place London, EC2A 4ES,

Timeline

41 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Nov 98
Director Left
Oct 09
Director Left
Oct 10
Director Joined
Nov 10
Director Left
Jan 11
Director Left
Jun 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Oct 12
Director Left
Oct 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 15
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Jun 20
Director Joined
Jul 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Apr 21
Funding Round
Aug 21
Director Left
Oct 21
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jul 24
Director Joined
Jul 24
Capital Update
Apr 25
2
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

1 Active
30 Resigned

HOCKADAY, Stephen

Resigned
33a Arterberry Road, LondonSW20 8AG
Born March 1955
Director
Appointed 28 Jul 1999
Resigned 01 Sept 2000

GOOLD, James Edward

Resigned
18 Kirklands, InnerleithenEH44 6NA
Born March 1957
Director
Appointed 26 Sept 2000
Resigned 31 Jan 2001

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Duke Place, LondonEC3A 7NH
Corporate secretary
Appointed 01 Sept 2013
Resigned 28 Aug 2015

HLM SECRETARIES LIMITED

Resigned
1st Floor, AltrinchamWA14 1EX
Corporate secretary
Appointed 26 Nov 2001
Resigned 31 Dec 2004

DAVIS, Michael Edward

Resigned
Thaxted Road, WaldenCB10 2UT
Born April 1946
Director
Appointed 26 May 1999
Resigned 05 Feb 2009

BOOR, Mark

Resigned
Triton Street, LondonNW1 3BF
Born July 1965
Director
Appointed 31 Jan 2013
Resigned 29 Jun 2020

LEWIS, David John

Resigned
Northolt Road, HarrowHA2 0EE
Born June 1967
Director
Appointed 05 Feb 2009
Resigned 01 Oct 2010

KONDO, Glenn

Resigned
Triton Street, LondonNW1 3BF
Born April 1965
Director
Appointed 25 Nov 2010
Resigned 04 Oct 2011

O'ROURKE, Benjamin Michael

Resigned
Triton Street, LondonNW1 3BF
Born February 1973
Director
Appointed 10 Aug 2011
Resigned 09 Nov 2011

GRIST, Stephen Kenneth

Resigned
Triton Street, LondonNW1 3BF
Born June 1967
Director
Appointed 26 Aug 2011
Resigned 09 Nov 2011

JOHNSON, Nicola Mary

Resigned
Triton Street, LondonNW1 3BF
Born November 1980
Director
Appointed 08 Nov 2011
Resigned 12 Nov 2015

MILLER, Hayley

Resigned
Triton Street, LondonNW1 3BF
Born April 1975
Director
Appointed 08 Nov 2011
Resigned 31 Jan 2013

FRASER, Steven Paul

Active
30 Crown Place, LondonEC2A 4ES
Born May 1963
Director
Appointed 19 Jan 2016

GLEDHILL, Lisa Veronica

Resigned
Triton Street, LondonNW1 3BF
Born January 1971
Director
Appointed 08 Nov 2011
Resigned 31 Jan 2013

PACKER, Mark John

Resigned
Triton Street, LondonNW1 3BF
Born July 1965
Director
Appointed 29 Apr 2021
Resigned 22 Oct 2021

DRAPER, Jennifer

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 19 Jan 2016
Resigned 06 Jan 2017

GRANT, Stewart Chalmers

Resigned
Triton Street, LondonNW1 3BF
Born October 1951
Director
Appointed 31 Jan 2013
Resigned 31 May 2013

KOSTOPOULOS, Yvonne

Resigned
Triton Street, LondonNW1 3BF
Born December 1973
Director
Appointed 29 Jun 2020
Resigned 14 Aug 2020

LEPLAR, Leanne Margaret

Resigned
Merchant Square, LondonW2 1BQ
Born June 1980
Director
Appointed 11 Aug 2022
Resigned 30 Jun 2023

HUDSON, Alan Edmund Wilchen

Resigned
79 Porchfield Square, ManchesterM3 4FG
Secretary
Appointed 27 Nov 1998
Resigned 26 Nov 2001

CHESSELLS, Arthur David, Sir

Resigned
Oakleigh Catts Hill, Mark CrossTN6 3NQ
Born June 1941
Director
Appointed 27 Nov 1998
Resigned 26 Nov 2001

MITCHELL, Ailison Louise

Resigned
16 Heatley Close, ManchesterM34 2JD
Born December 1971
Director
Appointed 27 Nov 1998
Resigned 27 Nov 1998

ANDERSON, Thomas Downs

Resigned
157 Percheron Drive, KnaphillGU21 2QX
Born October 1952
Director
Appointed 28 Nov 1998
Resigned 08 Jun 2008

MATTHEWS, Philip

Resigned
Palm Cottage Well Street, MaidstoneME15 0EN
Born October 1964
Director
Appointed 26 May 1999
Resigned 17 Oct 2000

MILLETT, Jason David

Resigned
Barnwell 98 Watling Street, BuryBL8 3QL
Born February 1965
Director
Appointed 08 Aug 2005
Resigned 31 Jul 2006

PANAYI, Alekos

Resigned
3 Copperfields, HarrowHA1 3BE
Born March 1969
Director
Appointed 08 Aug 2005
Resigned 07 Nov 2006

DARLING, Andrew David

Resigned
4 Grange Knowe, LinlithgowEH49 7HX
Born December 1961
Director
Appointed 17 Oct 2000
Resigned 16 Aug 2001

ALEXANDER, Mark Charles Hugh Orbell

Resigned
Jacksbyre, FaringdonSN7 7QS
Born November 1958
Director
Appointed 26 Apr 2007
Resigned 31 Aug 2007

MOYES, William, Dr

Resigned
Quintos, GuildfordGU3 1DR
Born September 1949
Director
Appointed 28 Jul 1999
Resigned 30 Jun 2000

MARTIN, Neil Christopher

Resigned
Triton Street, LondonNW1 3BF
Born April 1967
Director
Appointed 08 Nov 2011
Resigned 31 Jan 2013

JANANDRAN, Thanalakshmi

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 01 Jul 2008
Resigned 16 Aug 2013

Persons with significant control

1

Lendlease Infrastructure Holdings (Europe) Limited

Active
Regent's Place, LondonNW1 3BF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

194

Gazette Dissolved Voluntary
30 September 2025
GAZ2(A)GAZ2(A)
Confirmation Statement With Updates
15 September 2025
CS01Confirmation Statement
Gazette Notice Voluntary
15 July 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 July 2025
DS01DS01
Resolution
24 April 2025
RESOLUTIONSResolutions
Legacy
24 April 2025
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
24 April 2025
SH19Statement of Capital
Legacy
24 April 2025
SH20SH20
Change Account Reference Date Company Current Extended
5 February 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
3 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
19 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2022
AP01Appointment of Director
Accounts With Accounts Type Full
27 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2021
CS01Confirmation Statement
Capital Allotment Shares
10 August 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
20 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
29 March 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 January 2017
TM02Termination of Secretary
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Resolution
1 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 February 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 August 2015
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
28 August 2015
AD04Change of Accounting Records Location
Second Filing Of Form With Form Type Made Up Date
4 March 2015
RP04RP04
Accounts With Accounts Type Full
31 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Change Corporate Secretary Company With Change Date
18 December 2014
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Move Registers To Sail Company
20 March 2014
AD03Change of Location of Company Records
Accounts With Made Up Date
17 February 2014
AAAnnual Accounts
Change Sail Address Company
24 December 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
24 December 2013
AR01AR01
Appoint Corporate Secretary Company With Name
23 December 2013
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
2 October 2013
CH01Change of Director Details
Termination Secretary Company With Name
2 September 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
5 August 2013
CH01Change of Director Details
Accounts With Made Up Date
3 April 2013
AAAnnual Accounts
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Accounts With Made Up Date
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Appoint Person Director Company With Name
14 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Memorandum Articles
9 August 2011
MEM/ARTSMEM/ARTS
Resolution
12 July 2011
RESOLUTIONSResolutions
Termination Director Company With Name
30 June 2011
TM01Termination of Director
Memorandum Articles
22 March 2011
MEM/ARTSMEM/ARTS
Change Registered Office Address Company With Date Old Address New Address
11 March 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
11 March 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
1 March 2011
AAAnnual Accounts
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Appoint Person Director Company With Name
25 November 2010
AP01Appointment of Director
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Accounts With Made Up Date
2 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Termination Director Company With Name
21 October 2009
TM01Termination of Director
Legacy
2 July 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
5 May 2009
AAAnnual Accounts
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
363aAnnual Return
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288cChange of Particulars
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
287Change of Registered Office
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
18 June 2008
288cChange of Particulars
Accounts With Made Up Date
2 May 2008
AAAnnual Accounts
Legacy
4 December 2007
363aAnnual Return
Legacy
15 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
4 May 2007
AAAnnual Accounts
Legacy
25 January 2007
363aAnnual Return
Legacy
24 January 2007
288bResignation of Director or Secretary
Legacy
24 January 2007
288bResignation of Director or Secretary
Resolution
16 June 2006
RESOLUTIONSResolutions
Resolution
16 June 2006
RESOLUTIONSResolutions
Legacy
16 June 2006
123Notice of Increase in Nominal Capital
Legacy
16 June 2006
88(2)R88(2)R
Accounts With Made Up Date
3 May 2006
AAAnnual Accounts
Legacy
9 December 2005
363aAnnual Return
Legacy
2 September 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 August 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
5 May 2005
AAAnnual Accounts
Legacy
5 May 2005
288bResignation of Director or Secretary
Legacy
5 May 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
287Change of Registered Office
Legacy
3 February 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
287Change of Registered Office
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 May 2004
AAAnnual Accounts
Legacy
17 April 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
6 February 2004
AAAnnual Accounts
Legacy
6 January 2004
363sAnnual Return (shuttle)
Legacy
6 December 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 May 2002
AAAnnual Accounts
Legacy
19 December 2001
287Change of Registered Office
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
363sAnnual Return (shuttle)
Legacy
28 August 2001
288aAppointment of Director or Secretary
Legacy
28 August 2001
288bResignation of Director or Secretary
Legacy
29 June 2001
287Change of Registered Office
Legacy
11 April 2001
288cChange of Particulars
Legacy
11 April 2001
288cChange of Particulars
Legacy
4 April 2001
225Change of Accounting Reference Date
Legacy
9 February 2001
288bResignation of Director or Secretary
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
10 December 2000
288bResignation of Director or Secretary
Legacy
8 December 2000
363sAnnual Return (shuttle)
Legacy
13 October 2000
288aAppointment of Director or Secretary
Legacy
10 October 2000
288bResignation of Director or Secretary
Legacy
10 October 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
29 August 2000
AAAnnual Accounts
Legacy
11 July 2000
288bResignation of Director or Secretary
Legacy
16 December 1999
363sAnnual Return (shuttle)
Legacy
11 November 1999
123Notice of Increase in Nominal Capital
Resolution
11 November 1999
RESOLUTIONSResolutions
Resolution
11 November 1999
RESOLUTIONSResolutions
Legacy
11 November 1999
88(2)R88(2)R
Resolution
11 November 1999
RESOLUTIONSResolutions
Memorandum Articles
11 November 1999
MEM/ARTSMEM/ARTS
Legacy
13 October 1999
225Change of Accounting Reference Date
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
25 June 1999
88(2)R88(2)R
Legacy
8 June 1999
288aAppointment of Director or Secretary
Legacy
8 June 1999
288aAppointment of Director or Secretary
Legacy
8 June 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
24 May 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 December 1998
288aAppointment of Director or Secretary
Legacy
8 December 1998
288bResignation of Director or Secretary
Legacy
8 December 1998
288aAppointment of Director or Secretary
Incorporation Company
27 November 1998
NEWINCIncorporation