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LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED

Company number 14137002

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2026 CS01 Confirmation statement made on 26 May 2026 with no updates
View PDF Confirmation statement made on 26 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2025 PSC05 Change of details for Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 3 November 2025
View PDF Change of details for Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2025 AD01 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025
View PDF Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AD01 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 3 November 2025
View PDF 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 3 November 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2025 AP01 Appointment of Mr Sajjad Asharia as a director on 27 June 2025
View PDF Appointment of Mr Sajjad Asharia as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 TM01 Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
View PDF Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 26 pages (26 pages)
29 May 2025 CS01 Confirmation statement made on 26 May 2025 with no updates
View PDF Confirmation statement made on 26 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 AD01 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 3 January 2025
View PDF 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 3 January 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2024 AP01 Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
View PDF Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 TM01 Termination of appointment of Jae Hee Park as a director on 18 July 2024
View PDF Termination of appointment of Jae Hee Park as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 18 July 2024
View PDF Appointment of Mr Geoffrey Ross Willetts as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
01 Nov 2023 TM01 Termination of appointment of John David Clark as a director on 31 October 2023
View PDF Termination of appointment of John David Clark as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023 TM01 Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
View PDF Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 AP01 Appointment of Jae Hee Park as a director on 28 June 2023
View PDF Appointment of Jae Hee Park as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023 AA01 Current accounting period extended from 30 June 2022 to 30 June 2023
View PDF Current accounting period extended from 30 June 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022 AD01 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 12 September 2022
View PDF 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 12 September 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2022 TM01 Termination of appointment of Jae Hee Park as a director on 19 August 2022
View PDF Termination of appointment of Jae Hee Park as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022 AP01 Appointment of Leanne Margaret Leplar as a director on 11 August 2022
View PDF Appointment of Leanne Margaret Leplar as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022 AA01 Current accounting period shortened from 31 May 2023 to 30 June 2022
View PDF Current accounting period shortened from 31 May 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-27
  • GBP 100
View PDF Incorporation
Statement of capital on 2022-05-27
  • GBP 100
- link opens in a new window - 24 pages (24 pages)