LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
LONDON LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED

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Company number 08853162
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Mark John Packer as a director on 20 October 2016; Full accounts made up to 30 June 2016. The most likely internet sites of LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED are www.lendleaseinfrastructureinvestmenteurope.co.uk, and www.lendlease-infrastructure-investment-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Lendlease Infrastructure Investment Europe Limited is a Private Limited Company. The company registration number is 08853162. Lendlease Infrastructure Investment Europe Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Lendlease Infrastructure Investment Europe Limited is 20 Triton Street Regent S Place London Nw1 3bf. . BOOR, Mark is a Director of the company. MACKELLAR, Thomas Lachlan is a Director of the company. PACKER, Mark John is a Director of the company. QUINLAN, Victoria Elizabeth is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DEACON, Andrew Brian has been resigned. Director HEYES, Michael has been resigned. Director MATHESON, Craig has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BOOR, Mark
Appointed Date: 20 October 2016
60 years old
Director
MACKELLAR, Thomas Lachlan
Appointed Date: 20 October 2016
43 years old
Director
PACKER, Mark John
Appointed Date: 20 October 2016
60 years old
Director
QUINLAN, Victoria Elizabeth
Appointed Date: 09 December 2015
49 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 06 January 2017
Appointed Date: 09 December 2015
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 20 January 2014
Director
DEACON, Andrew Brian
Resigned: 11 September 2014
Appointed Date: 20 January 2014
45 years old
Director
HEYES, Michael
Resigned: 12 October 2016
Appointed Date: 09 December 2015
50 years old
Director
MATHESON, Craig
Resigned: 17 March 2016
Appointed Date: 20 January 2014
58 years old

Persons With Significant Control

Lendlease Infrastructure Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Events

01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Jan 2017
Appointment of Mr Mark John Packer as a director on 20 October 2016
07 Jan 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 6 January 2017
05 Nov 2016
Appointment of Jennifer Draper as a secretary on 9 December 2015
...
... and 14 more events
17 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015
Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH
17 Feb 2015
Register inspection address has been changed to 40 Dukes Place London EC3A 7NH
11 Sep 2014
Termination of appointment of Andrew Brian Deacon as a director on 11 September 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 100

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