Lend Lease Infrastructure Investment (Emea) Ltd

About

Registered Number: 08853162

Date of Incorporation: 20/01/2014 (10 years and 3 months ago)

Company Status: Active

Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

Founded in 2014, Lendlease Infrastructure Investment (Europe) Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Park, Jae Hee, Draper, Jennifer, Matheson, Craig for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PARK, Jae Hee	17 August 2020	-	1
MATHESON, Craig	20 January 2014	17 March 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
DRAPER, Jennifer	09 December 2015	06 January 2017	1

Filing History

Document Type	Date
AP01 - Appointment of director	17 August 2020
TM01 - Termination of appointment of director	03 August 2020
CS01 - N/A	28 April 2020
CH01 - Change of particulars for director	15 April 2020
AA - Annual Accounts	06 November 2019
CS01 - N/A	21 February 2019
AA - Annual Accounts	05 December 2018
TM01 - Termination of appointment of director	10 May 2018
CS01 - N/A	21 February 2018
AA - Annual Accounts	10 October 2017
CS01 - N/A	01 March 2017
AP01 - Appointment of director	30 January 2017
AA - Annual Accounts	07 January 2017
TM02 - Termination of appointment of secretary	06 January 2017
AP03 - Appointment of secretary	05 November 2016
AP01 - Appointment of director	20 October 2016
AP01 - Appointment of director	20 October 2016
TM01 - Termination of appointment of director	12 October 2016
RESOLUTIONS - N/A	01 July 2016
TM01 - Termination of appointment of director	23 March 2016
AR01 - Annual Return	02 March 2016
SH14 - Notice of redenomination	01 March 2016
RESOLUTIONS - N/A	12 January 2016
AP01 - Appointment of director	10 December 2015
AP01 - Appointment of director	10 December 2015
AA01 - Change of accounting reference date	01 December 2015
AA - Annual Accounts	20 October 2015
AD04 - Change of location of company records to the registered office	28 August 2015
TM02 - Termination of appointment of secretary	28 August 2015
AR01 - Annual Return	17 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	17 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	17 February 2015
TM01 - Termination of appointment of director	11 September 2014
NEWINC - New incorporation documents	20 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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