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Lendlease Moorfields Limited

Lendlease Moorfields Limited is a liquidation company incorporated on 17 May 2012 with the registered office located in London, City of London. Lendlease Moorfields Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
08072492
Private limited company
Age
13 years
Incorporated 17 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 6 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 912 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 6 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 25 Apr 2023 (2 years 5 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Oct 1980
Lendlease Moorfields (Europe) GP Limited, In ITS Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership LP
PSC
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Mutual Companies
Lehrer McGovern International Limited
Geoffrey Ross Willetts is a mutual person.
Active
Lendlease Construction North Western Limited
Geoffrey Ross Willetts is a mutual person.
Active
Lendlease Residential (CG) Limited
Geoffrey Ross Willetts is a mutual person.
Active
Lendlease Europe Holdings Limited
Geoffrey Ross Willetts is a mutual person.
Active
Lendlease Development (Europe) Limited
Geoffrey Ross Willetts is a mutual person.
Active
Lend Lease Pharmaceutical (Emea) Limited
Geoffrey Ross Willetts is a mutual person.
Active
Lendlease Europe Limited
Geoffrey Ross Willetts is a mutual person.
Active
Lendlease Construction Management Services (One) Limited
Geoffrey Ross Willetts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£565.08M
Increased by £133.55M (+31%)
Total Liabilities
-£16.65M
Decreased by £188.67M (-92%)
Net Assets
£548.43M
Increased by £322.22M (+142%)
Debt Ratio (%)
3%
Decreased by 44.63% (-94%)
Latest Activity
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Declaration of Solvency
2 Years 5 Months Ago on 25 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Accounting Period Extended
2 Years 9 Months Ago on 21 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 25 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 25 Oct 2022
New Charge Registered
3 Years Ago on 26 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 30 March 2025
Submitted on 28 May 2025
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 16 Apr 2024
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 April 2023
Submitted on 25 Apr 2023
Resolutions
Submitted on 25 Apr 2023
Appointment of a voluntary liquidator
Submitted on 25 Apr 2023
Declaration of solvency
Submitted on 25 Apr 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 4 Apr 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 9 February 2023
Submitted on 9 Feb 2023
Previous accounting period extended from 31 March 2022 to 30 June 2022
Submitted on 21 Dec 2022
Repayment History
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