CompanyTrack
L

LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
L

LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED

Activities of financial services holding companies

Founded 20 Jan 2014 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 9 May 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £5.49M £85.59K 2024 year on year
Total assets £7.38M £30.42K 2024 year on year
Total Liabilities £1.88M £116.01K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.49M

Decreased by £85.59k (-2%)

Total Liabilities

£1.88M

Increased by £116.01k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Increased by 2 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 13 resigned
Status
Jae Hee ParkDirectorAustralianEngland3627 Jun 2025Active
Leanne Margaret LeplarDirectorAustralianEngland4518 Jul 2024Active

Shareholders

Shareholders (1)

Lendlease Infrastructure Investment Holdings Limited
100.0%
5,035,38416 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Infrastructure Investment Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE CORPORATION LIMITED australia
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Nov 2025OfficersAppointment of Ms Claire Marianne Pettett as director on 2025-11-10View(2 pages)
11 Nov 2025OfficersTermination of Jae Hee Park as director on 2025-11-10View(1 page)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Officers

Appointment of Ms Claire Marianne Pettett as director on 2025-11-10

11 Nov 2025 Officers

Termination of Jae Hee Park as director on 2025-11-10

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 21 Nov 2025

Appointment of Ms Claire Marianne Pettett as director on 2025-11-10

3 months ago on 11 Nov 2025

Termination of Jae Hee Park as director on 2025-11-10

3 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025