LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED

Key Data

Status

Active

Company No.

14137002

Incorporation date

27/05/2022

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/05/2022)

21/11/2025

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

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21/11/2025

Change of details for Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 2025-11-03

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03/11/2025

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

View PDF (1 pages)

27/06/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

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27/06/2025

Appointment of Mr Sajjad Asharia as a director on 2025-06-27

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13/06/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

29/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

03/01/2025

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

View PDF (1 pages)

18/07/2024

Appointment of Mr Geoffrey Ross Willetts as a director on 2024-07-18

View PDF (2 pages)

18/07/2024

Termination of appointment of Jae Hee Park as a director on 2024-07-18

View PDF (1 pages)

18/07/2024

Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18

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04/06/2024

Confirmation statement made on 2024-05-26 with no updates

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13/03/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

01/11/2023

Termination of appointment of John David Clark as a director on 2023-10-31

View PDF (1 pages)

01/07/2023

Termination of appointment of Leanne Margaret Leplar as a director on 2023-06-30

View PDF (1 pages)

28/06/2023

Appointment of Jae Hee Park as a director on 2023-06-28

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-26 with no updates

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08/02/2023

Current accounting period extended from 2022-06-30 to 2023-06-30

View PDF (1 pages)

12/09/2022

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

View PDF (1 pages)

20/08/2022

Termination of appointment of Jae Hee Park as a director on 2022-08-19

View PDF (1 pages)

12/08/2022

Appointment of Leanne Margaret Leplar as a director on 2022-08-11

View PDF (2 pages)

27/05/2022

Current accounting period shortened from 2023-05-31 to 2022-06-30

View PDF (1 pages)

27/05/2022

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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

Person	Title	Period	Connections
Clark, John David	Director	27/05/2022 - 31/10/2023	116
Willetts, Geoffrey Ross	Director	18/07/2024 - 27/06/2025	69
Asharia, Sajjad	Director	27/06/2025 - Present	55
Park, Jae Hee	Director	27/05/2022 - 19/08/2022	54
Park, Jae Hee	Director	28/06/2023 - 18/07/2024	54

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED

LENDLEASE MOORFIELDS INVESTMENT (EUROPE) 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 INVESTMENT (EUROPE) LIMITED?

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

Where is LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED located?

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

What does LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED do?

LENDLEASE MOORFIELDS INVESTMENT (EUROPE) 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 INVESTMENT (EUROPE) LIMITED?

The latest filing was on 21/11/2025: 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.