LENDLEASE MOORFIELDS LIMITED

Key Data

Status

Liquidation

Company No.

08072492

Incorporation date

17/05/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/2012)

28/05/2025

Liquidators' statement of receipts and payments to 2025-03-30

View PDF (13 pages)

06/06/2024

Liquidators' statement of receipts and payments to 2024-03-30

View PDF (11 pages)

16/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

25/04/2023

Declaration of solvency

View PDF (5 pages)

25/04/2023

Resolutions

View PDF (1 pages)

25/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/04/2023

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-25

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

08/02/2023

Registered office address changed from Level 9 5 Merchant Square London W2 1BQ United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2023-02-09

View PDF (1 pages)

21/12/2022

Previous accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

25/10/2022

Satisfaction of charge 080724920002 in full

View PDF (4 pages)

25/10/2022

Satisfaction of charge 080724920003 in full

View PDF (4 pages)

29/09/2022

Registration of charge 080724920004, created on 2022-09-26

View PDF (49 pages)

27/09/2022

Certificate of change of name

View PDF (3 pages)

26/09/2022

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

View PDF (3 pages)

26/09/2022

Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to Level 9 5 Merchant Square London W2 1BQ on 2022-09-26

View PDF (1 pages)

26/09/2022

Notification of Lendlease Moorfields (Europe) Gp Limited, in Its Capacity as General Partner of Lendlease Moorfields (Europe) Investment Partnership Lp as a person with significant control on 2022-09-26

View PDF (2 pages)

26/09/2022

Cessation of Ls London Holdings One Limited as a person with significant control on 2022-09-26

View PDF (1 pages)

26/09/2022

Appointment of Mr Sajjad Asharia as a director on 2022-09-26

View PDF (2 pages)

26/09/2022

Appointment of Mr Geoffrey Ross Willetts as a director on 2022-09-26

View PDF (2 pages)

26/09/2022

Termination of appointment of Leigh Mccaveny as a director on 2022-09-26

View PDF (1 pages)

26/09/2022

Termination of appointment of Land Securities Management Services Limited as a director on 2022-09-26

View PDF (1 pages)

26/09/2022

Termination of appointment of Ls Director Limited as a director on 2022-09-26

View PDF (1 pages)

26/09/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-09-26

View PDF (1 pages)

01/06/2022

Appointment of Leigh Mccaveny as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Termination of appointment of Elizabeth Miles as a director on 2022-05-25

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

29/10/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

01/03/2021

Registration of charge 080724920003, created on 2021-02-19

View PDF (11 pages)

26/02/2021

Registration of charge 080724920002, created on 2021-02-19

View PDF (7 pages)

16/02/2021

Notification of Ls London Holdings One Limited as a person with significant control on 2021-02-16

View PDF (2 pages)

16/02/2021

Cessation of Land Securities Property Holdings Limited as a person with significant control on 2021-02-16

View PDF (1 pages)

12/02/2021

Satisfaction of charge 080724920001 in full

View PDF (1 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

23/06/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

08/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

21/11/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

05/01/2018

Termination of appointment of Louise Miller as a director on 2018-01-01

View PDF (1 pages)

03/01/2018

Appointment of Mrs Elizabeth Miles as a director on 2018-01-01

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

04/04/2017

Termination of appointment of Michael Arnaouti as a director on 2017-03-31

View PDF (1 pages)

11/03/2017

Appointment of Louise Miller as a director on 2017-03-01

View PDF (2 pages)

20/01/2017

Director's details changed for Mr Michael Arnaouti on 2017-01-16

View PDF (2 pages)

11/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

16/04/2015

Appointment of Mr Michael Arnaouti as a director on 2015-04-01

View PDF (2 pages)

16/04/2015

Termination of appointment of Adrian Michael De Souza as a director on 2015-03-31

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

19/02/2015

Registration of charge 080724920001, created on 2015-02-12 without deed

View PDF (5 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

06/06/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

17/05/2012

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

31/03/2025

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
548.43M
-
0.00
-
-

2021
0
548.43M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

548.43M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willetts, Geoffrey Ross	Director	26/09/2022 - Present	69
Asharia, Sajjad	Director	26/09/2022 - Present	55
Mccaveny, Leigh	Director	25/05/2022 - 26/09/2022	167
Arnaouti, Michael	Director	01/04/2015 - 31/03/2017	280

Persons with Significant Control

No PSC data available.

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5,900

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About LENDLEASE MOORFIELDS LIMITED

LENDLEASE MOORFIELDS LIMITED is an(a) Liquidation company incorporated on 17/05/2012 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LENDLEASE MOORFIELDS LIMITED?

LENDLEASE MOORFIELDS LIMITED is currently Liquidation. It was registered on 17/05/2012 .

Where is LENDLEASE MOORFIELDS LIMITED located?

LENDLEASE MOORFIELDS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does LENDLEASE MOORFIELDS LIMITED do?

LENDLEASE MOORFIELDS 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 LIMITED?

The latest filing was on 28/05/2025: Liquidators' statement of receipts and payments to 2025-03-30.