LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
08853162 · Active · Ltd · 12 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 17 Feb 2027 (last filed 3 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
17 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
08853162Active· Ltd· England Wales· 2014-01-20Incorporated 2014-01-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PETTETT, Claire Marianne· DirectorAppointed 2025-11-10
- PARK, Jae Hee· DirectorResigned 2025-11-10
- WILLETTS, Geoffrey Ross· DirectorResigned 2025-06-27
- LEPLAR, Leanne Margaret· DirectorAppointed 2024-07-18
LEPLAR, Leanne Margaret
Director
- Appointed
- 2024-07-18
- Nationality
- Australian
- Residence
- England
- Born
- 06/1980
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PETTETT, Claire Marianne
Director
- Appointed
- 2025-11-10
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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DRAPER, Jennifer
Secretary
- Appointed
- 2015-12-09
- Resigned
- 2017-01-06
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-20
- Resigned
- 2015-08-28
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BOOR, Mark
Director
- Appointed
- 2016-10-20
- Resigned
- 2020-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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DEACON, Andrew Brian
Director
- Appointed
- 2014-01-20
- Resigned
- 2014-09-11
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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HEYES, Michael
Director
- Appointed
- 2015-12-09
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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LEPLAR, Leanne Margaret
Director
- Appointed
- 2022-08-11
- Resigned
- 2023-06-30
- Nationality
- Australian
- Residence
- England
- Born
- 06/1980
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MACKELLAR, Thomas Lachlan
Director
- Appointed
- 2016-10-20
- Resigned
- 2021-10-22
- Nationality
- Australian
- Residence
- England
- Born
- 02/1982
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MATHESON, Craig
Director
- Appointed
- 2014-01-20
- Resigned
- 2016-03-17
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 08/1967
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PACKER, Mark John
Director
- Appointed
- 2016-10-20
- Resigned
- 2021-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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PARK, Jae Hee
Director
- Appointed
- 2025-06-27
- Resigned
- 2025-11-10
- Nationality
- Australian
- Residence
- England
- Born
- 11/1989
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PARK, Jae Hee
Director
- Appointed
- 2023-06-28
- Resigned
- 2024-07-18
- Nationality
- Australian
- Residence
- England
- Born
- 11/1989
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PARK, Jae Hee
Director
- Appointed
- 2020-08-17
- Resigned
- 2022-08-19
- Nationality
- Australian
- Residence
- England
- Born
- 11/1989
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QUINLAN, Victoria Elizabeth
Director
- Appointed
- 2015-12-09
- Resigned
- 2018-05-09
- Nationality
- Australian
- Residence
- England
- Born
- 07/1976
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WILLETTS, Geoffrey Ross
Director
- Appointed
- 2021-11-22
- Resigned
- 2025-06-27
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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