Ltd Facts The UK company register, as filed

Register entry · No. 09878469

LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Nov 2015

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 7,, 1 EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 2DN

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED current
    2. LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lendlease Europe Holdings Limited company · 02594928 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED still trading?

The register shows LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED as active.

What does LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED set up?

It was incorporated on 18 November 2015.

When are LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED's next confirmation statement due?

By 15 February 2027.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 09933331 LUSSO HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2015 64203 · Activities of construction holding companies
  2. 09929727 ATW HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2015 64203 · Activities of construction holding companies
  3. 09923730 STOR POWER LTD Active Private Limited Company Inc. 21 Dec 2015 64203 · Activities of construction holding companies
  4. 09922004 GRIP HOLDING LTD Active Private Limited Company Inc. 18 Dec 2015 64203 · Activities of construction holding companies
  5. 09921364 HULLS ELECTRICAL LIMITED Active Private Limited Company Inc. 17 Dec 2015 64203 · Activities of construction holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House