LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14174741

Incorporation date

15/06/2022

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2022)

17/03/2026

Full accounts made up to 2025-06-30

View PDF (19 pages)

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

View PDF (1 pages)

21/11/2025

Change of details for Lendlease Moorfields (Europe) Gp Limited Acting in Its Capacity as General Partner of Lendlease Moorfields (Europe) Investment Partnership Lp as a person with significant control on 2025-11-03

View PDF (2 pages)

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)

09/07/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

Appointment of Mr Thomas David Seymour as a director on 2025-06-27

View PDF (2 pages)

21/06/2025

Confirmation statement made on 2025-06-14 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)

26/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

27/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (1 pages)

10/01/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (4 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

20/05/2023

Resolutions

View PDF (1 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-26

View PDF (3 pages)

23/09/2022

Registration of charge 141747410001, created on 2022-09-21

View PDF (39 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)

15/06/2022

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

14/06/2026

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

See more events →

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
Willetts, Geoffrey Ross	Director	15/06/2022 - 27/06/2025	69
Asharia, Sajjad	Director	15/06/2022 - Present	55
Seymour, Thomas David	Director	27/06/2025 - Present	75

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED

LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2022 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 HOLDINGS LIMITED?

LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 15/06/2022 .

Where is LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED located?

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

What does LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED do?

LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Full accounts made up to 2025-06-30.