LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
Activities of construction holding companies
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
Activities of construction holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
Level 7, 1 Eversholt Street London NW1 2DN United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
£157.37k
Total Liabilities
£5.99M
Turnover
N/A
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jae Hee Park | Director | Active |
| Leanne Margaret Leplar | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Lendlease Europe Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Persons With Significant Control | Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03 | View(2 pages) |
| 11 Nov 2025 | Officers | Termination of Jae Hee Park as director on 2025-11-10 | View(1 page) |
| 11 Nov 2025 | Officers | Appointment of Ms Claire Marianne Pettett as director on 2025-11-10 | View(2 pages) |
| 3 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 1 Jul 2025 | Officers | Termination of Geoffrey Ross Willetts as director on 2025-06-27 | View(1 page) |
Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03
Appointment of Ms Claire Marianne Pettett as director on 2025-11-10
Change Registered Office Address Company With Date Old Address New Address
Termination of Geoffrey Ross Willetts as director on 2025-06-27
Recent Activity
Latest Activity
Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03
2 months ago on 21 Nov 2025
Termination of Jae Hee Park as director on 2025-11-10
3 months ago on 11 Nov 2025
Appointment of Ms Claire Marianne Pettett 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
Termination of Geoffrey Ross Willetts as director on 2025-06-27
7 months ago on 1 Jul 2025