LENDLEASE MSG INVESTMENT (EUROPE) LIMITED

Key Data

Status

Active

Company No.

12470204

Incorporation date

18/02/2020

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 18/02/2020)

06/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 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 Investment Management Holdings (Europe) Limited 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)

06/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2025

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

View PDF (1 pages)

27/06/2025

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

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-17 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)

19/07/2024

Appointment of Mrs Leanne Margaret Leplar 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)

15/04/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

28/02/2024

Change of details for Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 2022-09-14

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 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)

19/06/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

14/09/2022

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 2022-09-14

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)

02/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

24/01/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

22/11/2021

Appointment of Mr Geoffrey Ross Willetts as a director on 2021-11-22

View PDF (2 pages)

26/10/2021

Termination of appointment of Mark John Packer as a director on 2021-10-22

View PDF (1 pages)

26/10/2021

Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22

View PDF (1 pages)

26/10/2021

Appointment of Jae Hee Park as a director on 2021-10-22

View PDF (2 pages)

14/06/2021

Termination of appointment of Maleeha Faruqui as a director on 2021-06-11

View PDF (1 pages)

25/05/2021

Termination of appointment of Jessica Mary Walker as a director on 2021-05-21

View PDF (1 pages)

21/05/2021

Appointment of Maleeha Faruqui as a director on 2021-05-20

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

14/08/2020

Termination of appointment of Yvonne Kostopoulos as a director on 2020-08-14

View PDF (1 pages)

04/08/2020

Appointment of Miss Jessica Mary Walker as a director on 2020-08-03

View PDF (2 pages)

01/07/2020

Termination of appointment of Jennifer Louise Mcdermott as a director on 2020-06-24

View PDF (1 pages)

01/07/2020

Appointment of Mr Mark John Packer as a director on 2020-06-24

View PDF (2 pages)

01/07/2020

Appointment of Thomas Lachlan Mackellar as a director on 2020-06-24

View PDF (2 pages)

20/02/2020

Current accounting period extended from 2021-02-28 to 2021-06-30

View PDF (1 pages)

18/02/2020

Incorporation

View PDF (36 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

17/02/2027

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	22/11/2021 - 27/06/2025	69
Asharia, Sajjad	Director	27/06/2025 - Present	55
Park, Jae Hee	Director	22/10/2021 - 19/08/2022	54
Park, Jae Hee	Director	28/06/2023 - 18/07/2024	54
Leplar, Leanne Margaret	Director	11/08/2022 - 30/06/2023	48

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

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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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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About LENDLEASE MSG INVESTMENT (EUROPE) LIMITED

LENDLEASE MSG INVESTMENT (EUROPE) LIMITED is an(a) Active company incorporated on 18/02/2020 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 MSG INVESTMENT (EUROPE) LIMITED?

LENDLEASE MSG INVESTMENT (EUROPE) LIMITED is currently Active. It was registered on 18/02/2020 .

Where is LENDLEASE MSG INVESTMENT (EUROPE) LIMITED located?

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

What does LENDLEASE MSG INVESTMENT (EUROPE) LIMITED do?

LENDLEASE MSG 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 MSG INVESTMENT (EUROPE) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-17 with no updates.