LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
LONDON LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 09878469
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 20 TRITON STREET, LONDON, ENGLAND, NW1 3BF
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Jennifer Grace Draper as a secretary on 6 January 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED are www.lendleaseinfrastructureinvestmentholdings.co.uk, and www.lendlease-infrastructure-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Lendlease Infrastructure Investment Holdings Limited is a Private Limited Company. The company registration number is 09878469. Lendlease Infrastructure Investment Holdings Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Lendlease Infrastructure Investment Holdings Limited is 20 Triton Street London England 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. Secretary DRAPER, Jennifer Grace has been resigned. Director MATHESON, Craig Stephen has been resigned. Director MCSWIGGAN, James Paul has been resigned. The company operates in "Activities of construction 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: 18 November 2015
60 years old

Resigned Directors

Secretary
DRAPER, Jennifer Grace
Resigned: 06 January 2017
Appointed Date: 18 November 2015
Director
MATHESON, Craig Stephen
Resigned: 17 March 2016
Appointed Date: 18 November 2015
58 years old
Director
MCSWIGGAN, James Paul
Resigned: 14 March 2016
Appointed Date: 18 November 2015
40 years old

Persons With Significant Control

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

LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Events

09 Jan 2017
Termination of appointment of Jennifer Grace Draper as a secretary on 6 January 2017
07 Jan 2017
Full accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Oct 2016
Appointment of Mr Thomas Lachlan Mackellar as a director on 20 October 2016
20 Oct 2016
Appointment of Mr Mark Boor as a director on 20 October 2016
...
... and 0 more events
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
22 Mar 2016
Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016
22 Mar 2016
Termination of appointment of James Paul Mcswiggan as a director on 14 March 2016
27 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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