LENDLEASE MOORFIELDS (EUROPE) GP LIMITED

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LENDLEASE MOORFIELDS (EUROPE) GP LIMITED

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Key Data

Status

Active

Company No.

14136982

Incorporation date

27/05/2022

Size

Dormant

Contacts

Registered address

Registered address

Level 7, 1 Eversholt Street, London NW1 2DNCopy
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Latest events (Record since 27/05/2022)
dot icon12/02/2026
Amended full accounts made up to 2023-06-30
dot icon12/02/2026
Amended accounts for a dormant company made up to 2025-06-30
dot icon12/02/2026
Amended accounts for a dormant company made up to 2024-06-30
dot icon21/11/2025
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-21
dot icon21/11/2025
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03
dot icon03/11/2025
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 2025-11-03
dot icon02/10/2025
Accounts for a dormant company made up to 2025-06-30
dot icon01/07/2025
Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27
dot icon01/07/2025
Appointment of Mr Thomas David Seymour as a director on 2025-06-27
dot icon21/06/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon20/01/2025
Accounts for a dormant company made up to 2024-06-30
dot icon13/01/2025
Second filing of Confirmation Statement dated 2023-05-26
dot icon03/01/2025
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 2025-01-03
dot icon04/06/2024
Confirmation statement made on 2024-05-26 with no updates
dot icon12/04/2024
Full accounts made up to 2023-06-30
dot icon13/09/2023
Termination of appointment of John David Clark as a director on 2023-09-13
dot icon11/09/2023
Termination of appointment of Jae Hee Park as a director on 2023-09-11
dot icon23/08/2023
Appointment of Mr John David Clark as a director on 2023-08-23
dot icon23/08/2023
Appointment of Jae Hee Park as a director on 2023-08-23
dot icon05/06/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon08/02/2023
Current accounting period extended from 2022-06-30 to 2023-06-30
dot icon07/10/2022
Resolutions
dot icon07/10/2022
Memorandum and Articles of Association
dot icon23/09/2022
Registration of charge 141369820001, created on 2022-09-21
dot icon12/09/2022
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12
dot icon12/08/2022
Notification of Lendlease Europe Holdings Limited as a person with significant control on 2022-08-12
dot icon12/08/2022
Cessation of Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 2022-08-12
dot icon27/05/2022
Current accounting period shortened from 2023-05-31 to 2022-06-30
dot icon27/05/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, John David
Director
23/08/2023 - 13/09/2023
116
Willetts, Geoffrey Ross
Director
27/05/2022 - 27/06/2025
69
Asharia, Sajjad
Director
27/05/2022 - Present
55
Park, Jae Hee
Director
23/08/2023 - 11/09/2023
55
Seymour, Thomas David
Director
27/06/2025 - Present
75

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LENDLEASE MOORFIELDS (EUROPE) GP LIMITED

LENDLEASE MOORFIELDS (EUROPE) GP LIMITED is an(a) Active company incorporated on 27/05/2022 with the registered office located at Level 7, 1 Eversholt Street, London NW1 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENDLEASE MOORFIELDS (EUROPE) GP LIMITED?

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LENDLEASE MOORFIELDS (EUROPE) GP LIMITED is currently Active. It was registered on 27/05/2022 .

Where is LENDLEASE MOORFIELDS (EUROPE) GP LIMITED located?

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LENDLEASE MOORFIELDS (EUROPE) GP LIMITED is registered at Level 7, 1 Eversholt Street, London NW1 2DN.

What does LENDLEASE MOORFIELDS (EUROPE) GP LIMITED do?

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LENDLEASE MOORFIELDS (EUROPE) GP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LENDLEASE MOORFIELDS (EUROPE) GP LIMITED?

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The latest filing was on 12/02/2026: Amended full accounts made up to 2023-06-30.