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LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271)

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED (05804271) is an active UK company. incorporated on 3 May 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED has been registered for 20 years. Current directors include PETTETT, Claire Marianne.

Company Number
05804271
Status
active
Type
ltd
Incorporated
3 May 2006
Age
20 years
Address
Level 7, 1 Eversholt Street, London, NW1 2DN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PETTETT, Claire Marianne
SIC Codes
82990

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Introduction
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Updated On: 26/07/2026
L

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED is an active company incorporated on 3 May 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05804271

LTD Company

Age

20 Years

Incorporated 3 May 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 month overdue

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 11 August 2008 (18 years ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 December 2025 (8 months ago)
Submitted on 16 May 2017 (9 years ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
From: 11 March 2011To: 1 July 2016
CATALYST LEND LEASE HOLDINGS LIMITED
From: 3 July 2007To: 11 March 2011
LEND LEASE DORMANT (NO 3) LIMITED
From: 3 May 2006To: 3 July 2007
Contact
Address

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

Timeline

46 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
May 06
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 Joined
Jan 13
Share Issue
Jul 13
Capital Update
Jul 13
Director Left
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
Dec 15
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Sept 18
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jul 24
Director Left
Jul 24
Funding Round
Dec 24
Owner Exit
Dec 24
Director Left
Feb 25
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Nov 25
Director Joined
Nov 25
3
Funding
41
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

32

1 Active
31 Resigned

HOCKADAY, Stephen

Resigned
33a Arterberry Road, LondonSW20 8AG
Born March 1955
Director
Appointed 01 Jun 2007
Resigned 31 Aug 2007

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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

CUTTS, Alistair

Resigned
KT8
Born April 1965
Director
Appointed 03 May 2006
Resigned 05 Jun 2007

MURSELL, Haydn Jonathan

Resigned
54 Beaconsfield Road, TwickenhamTW1 3HU
Born February 1971
Director
Appointed 07 Nov 2006
Resigned 05 Jun 2007

TAYLOR, Gary Douglas

Resigned
142 Northolt Road, MiddlesexHA2 0EE
Born April 1964
Director
Appointed 24 Sept 2007
Resigned 27 Jan 2011

DAVIS, Michael Edward

Resigned
Thaxted Road, WaldenCB10 2UT
Born April 1946
Director
Appointed 01 Jun 2007
Resigned 24 Sept 2007

WATSON, Alastair

Resigned
Triton Street, LondonNW1 3BF
Born January 1974
Director
Appointed 30 Sept 2009
Resigned 31 May 2011

BOOR, Mark

Resigned
Triton Street, LondonNW1 3BF
Born July 1965
Director
Appointed 10 Feb 2017
Resigned 03 Aug 2020

LEWIS, David John

Resigned
142 Northolt Road, MiddlesexHA2 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

WILLETTS, Geoffrey Ross

Resigned
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 22 Nov 2021
Resigned 27 Jun 2025

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

Resigned
30 Crown Place, LondonEC2A 4ES
Born May 1963
Director
Appointed 20 Sept 2013
Resigned 17 Dec 2024

GLEDHILL, Lisa Veronica

Resigned
Triton Street, LondonNW1 3BF
Born January 1971
Director
Appointed 08 Nov 2011
Resigned 20 Sept 2013

PACKER, Mark John

Resigned
Triton Street, LondonNW1 3BF
Born July 1965
Director
Appointed 10 Feb 2017
Resigned 22 Oct 2021

MACKELLAR, Thomas Lachlan

Resigned
Triton Street, LondonNW1 3BF
Born February 1982
Director
Appointed 10 Feb 2017
Resigned 22 Oct 2021

KOSTOPOULOS, Yvonne

Resigned
Triton Street, LondonNW1 3BF
Born December 1973
Director
Appointed 25 Sept 2018
Resigned 14 Aug 2020

PARK, Jae Hee

Resigned
Triton Street, LondonNW1 3BF
Born November 1989
Director
Appointed 06 Aug 2020
Resigned 19 Aug 2022

PARK, Jae Hee

Resigned
Merchant Square, LondonW2 1BQ
Born November 1989
Director
Appointed 28 Jun 2023
Resigned 18 Jul 2024

PARK, Jae Hee

Resigned
1 Eversholt Street, LondonNW1 2DN
Born November 1989
Director
Appointed 27 Jun 2025
Resigned 10 Nov 2025

LEPLAR, Leanne Margaret

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

PETTETT, Claire Marianne

Active
Eversholt Street, LondonNW1 2DN
Born September 1975
Director
Appointed 10 Nov 2025

THOMPSON, Roger Mark

Resigned
Stonehaven, ChesterCH3 8BH
Born January 1954
Director
Appointed 01 Jun 2007
Resigned 26 Sept 2007

ANDERSON, Thomas Downs

Resigned
157 Percheron Drive, KnaphillGU21 2QX
Born October 1952
Director
Appointed 01 Jun 2007
Resigned 06 Jun 2008

PANAYI, Alekos

Resigned
3 Copperfields, HarrowHA1 3BE
Born March 1969
Director
Appointed 03 May 2006
Resigned 07 Nov 2006

ALEXANDER, Mark Charles Hugh Orbell

Resigned
Jacksbyre, FaringdonSN7 7QS
Born November 1958
Director
Appointed 01 Jun 2007
Resigned 17 Aug 2007

MARTIN, Neil Christopher

Resigned
Triton Street, LondonNW1 3BF
Born April 1967
Director
Appointed 08 Nov 2011
Resigned 29 Oct 2013

JANANDRAN, Thanalakshmi

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 03 May 2006
Resigned 16 Aug 2013

SMITH, Courtenay Naomi

Resigned
Flat 4 Claridge Court, LondonSW6 4EY
Born July 1976
Director
Appointed 24 Sept 2007
Resigned 03 Mar 2009

Persons with significant control

2

1 Active
1 Ceased

Lendlease Europe Dormant Co Limited

Active
Eversholt Street, LondonNW1 2DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024

Lendlease Construction Holdings (Europe) Limited

Ceased
Level 9, LondonW2 1BQ

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

154

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 November 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
20 November 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Miscellaneous
5 June 2025
MISCMISC
Miscellaneous
5 June 2025
MISCMISC
Miscellaneous
5 June 2025
MISCMISC
Accounts With Accounts Type Full
15 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 January 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 December 2024
CS01Confirmation Statement
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
1 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
10 November 2023
PSC05Notification that PSC Information has been Withdrawn
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
1 November 2022
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
Appoint Person Director Company With Name Date
22 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
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
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2020
CH01Change of Director Details
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 May 2017
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
15 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
8 December 2016
AAAnnual Accounts
Certificate Change Of Name Company
1 July 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
8 May 2016
AR01AR01
Accounts With Accounts Type Full
14 March 2016
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Change Sail Address Company
20 March 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
20 March 2014
AD03Change of Location of Company Records
Appoint Corporate Secretary Company With Name
7 March 2014
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 November 2013
AP01Appointment of Director
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
Resolution
12 July 2013
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
12 July 2013
SH02Allotment of Shares (prescribed particulars)
Legacy
12 July 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
12 July 2013
SH19Statement of Capital
Legacy
12 July 2013
SH20SH20
Change Person Director Company With Change Date
13 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Accounts With Accounts Type Full
3 April 2013
AAAnnual Accounts
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2013
AP01Appointment of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Full
23 January 2012
AAAnnual Accounts
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
30 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Termination Director Company With Name
30 June 2011
TM01Termination of Director
Resolution
10 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Memorandum Articles
22 March 2011
MEM/ARTSMEM/ARTS
Change Registered Office Address Company With Date Old Address
11 March 2011
AD01Change of Registered Office Address
Change Of Name Notice
11 March 2011
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
11 March 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 March 2011
AAAnnual Accounts
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2010
AP01Appointment of Director
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Accounts With Accounts Type Full
2 December 2009
AAAnnual Accounts
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
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Full
5 May 2009
AAAnnual Accounts
Legacy
4 March 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
3 October 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
3 October 2008
SASA
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
363aAnnual Return
Legacy
11 January 2008
88(2)R88(2)R
Resolution
25 October 2007
RESOLUTIONSResolutions
Resolution
25 October 2007
RESOLUTIONSResolutions
Resolution
25 October 2007
RESOLUTIONSResolutions
Resolution
25 October 2007
RESOLUTIONSResolutions
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
11 October 2007
288bResignation of Director or Secretary
Legacy
27 September 2007
288bResignation of Director or Secretary
Resolution
25 September 2007
RESOLUTIONSResolutions
Resolution
25 September 2007
RESOLUTIONSResolutions
Resolution
25 September 2007
RESOLUTIONSResolutions
Resolution
25 September 2007
RESOLUTIONSResolutions
Legacy
25 September 2007
123Notice of Increase in Nominal Capital
Legacy
25 September 2007
288aAppointment of Director or Secretary
Legacy
25 September 2007
288aAppointment of Director or Secretary
Legacy
25 September 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 June 2007
288aAppointment of Director or Secretary
Legacy
6 June 2007
288bResignation of Director or Secretary
Legacy
6 June 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
363aAnnual Return
Legacy
14 February 2007
288cChange of Particulars
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288bResignation of Director or Secretary
Legacy
2 June 2006
225Change of Accounting Reference Date
Incorporation Company
3 May 2006
NEWINCIncorporation