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Other business support service activities n.e.c. · London

Lendlease Infrastructure Holdings (Europe)

Lendlease Infrastructure Holdings (Europe) Limited

ActiveCompany only20 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Accounts
    Full accounts made up to 30 June 2025
  2. Ownership
    Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 3 November 2025
  3. Address
    Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 20 November 2025
  4. Directors
    Appointment of Ms Claire Marianne Pettett as a director on 10 November 2025
  5. Directors
    Termination of appointment of Jae Hee Park as a director on 10 November 2025
  6. Address
    Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
  7. Directors
    Appointment of Jae Hee Park as a director on 27 June 2025
  8. Directors
    Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
  9. Filing
    Miscellaneous (and 2 more like it since 5 June 2025)
  10. Accounts
    Full accounts made up to 30 June 2024
  11. Directors
    Termination of appointment of Steven Paul Fraser as a director on 17 December 2024
  12. Address
    Registered office address changed from 5 Merchant Square, Level 9, London, W2 1BQ, England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
  13. 26 earlier
    1. Ownership
      Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 17 December 2024
    2. Ownership
      Cessation of Lendlease Construction Holdings (Europe) Limited as a person with significant control on 17 December 2024
    3. Shares
      Statement of capital following an allotment of shares on 17 December 2024 · GBP 21,000,000
    4. Directors
      Termination of appointment of Jae Hee Park as a director on 18 July 2024
    5. Directors
      Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
    6. Accounts
      Full accounts made up to 30 June 2023
    7. Ownership
      Change of details for Lendlease Construction Holdings (Europe) Limited as a person with significant control on 12 September 2022
    8. Directors
      Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
    9. Directors
      Appointment of Jae Hee Park as a director on 28 June 2023
    10. Accounts
      Full accounts made up to 30 June 2022
    11. Address
      Registered office address changed from 20 Triton Street, Regent's Place, London, NW1 3BF to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 12 September 2022
    12. Directors
      Termination of appointment of Jae Hee Park as a director on 19 August 2022
    13. Directors
      Appointment of Leanne Margaret Leplar as a director on 11 August 2022
    14. Directors
      Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021
    15. Directors
      Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021
    16. Directors
      Termination of appointment of Mark John Packer as a director on 22 October 2021
    17. Accounts
      Full accounts made up to 30 June 2021
    18. Accounts
      Full accounts made up to 30 June 2020
    19. Directors
      Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020
    20. Directors
      Appointment of Jae Hee Park as a director on 6 August 2020
    21. Directors
      Termination of appointment of Mark Boor as a director on 3 August 2020
    22. Directors
      Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017
    23. Accounts
      Full accounts made up to 30 June 2019
    24. Directors
      Appointment of Yvonne Kostopoulos as a director on 25 September 2018
    25. Accounts
      Full accounts made up to 30 June 2018
    26. Accounts
      Full accounts made up to 30 June 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Lendlease Infrastructure Holdings (Europe) do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Lendlease Infrastructure Holdings (Europe) make?

Answered in the full report

›Is Lendlease Infrastructure Holdings (Europe) profitable?

Lendlease Infrastructure Holdings (Europe)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Lendlease Infrastructure Holdings (Europe)?

Its directors are Leanne Margaret Leplar, Claire Marianne Pettett. Its owners are shown to subscribers.

›Where is Lendlease Infrastructure Holdings (Europe) based?

Its registered office is Level 7, 1, Eversholt Street, London, NW1 2DN, in London.

›When was Lendlease Infrastructure Holdings (Europe) founded?

Lendlease Infrastructure Holdings (Europe) Limited was incorporated on 3 May 2006.

›Is Lendlease Infrastructure Holdings (Europe) still trading?

The register lists Lendlease Infrastructure Holdings (Europe) Limited as active.

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