LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

Accounts Submitted 5 Feb 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £486.00K £2.00K 2023 year on year

Total assets £692.00K £4.00K 2023 year on year

Total Liabilities £206.00K £2.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£486.00k

Increased by £2.00k (+0%)

Total Liabilities

£206.00k

Increased by £2.00k (+1%)

Turnover

£3.00k

Increased by £1.00k (+50%)

Employees

N/A

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

1 Allotment 48,000 Shares £48k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Jun 2020	ORDINARY	48,000	£48k	£1

Officers

2 active 45 resigned

Show resigned officers

						Status
Leanne Margaret Leplar	Director	Australian	England	45	18 Jul 2024	Active
Steven Paul Fraser	Director	British	England	62	19 Jan 2016	Active

Shareholders

Shareholders (1)


Lendlease Infrastructure Holdings (europe) Limited	100.0%	1	Ordinary	15 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Infrastructure Holdings (europe) 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

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Group Structure

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE DORMANT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LENDLEASE CORPORATION LIMITED australia

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-13 with updates	View(4 pages)
15 Jul 2025	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jul 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Apr 2025	Resolution	Resolutions	View(1 page)