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Lendlease MSG 1 (Europe) GP Limited

Lendlease MSG 1 (Europe) GP Limited is an active company incorporated on 6 February 2020 with the registered office located in London, Greater London. Lendlease MSG 1 (Europe) GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12446961
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1980
Director • Manager, Real Estate Investments • Portuguese • Lives in England • Born in Mar 1991
Director • Italian,swiss • Lives in England • Born in Oct 1971
Director • None • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lrip GP Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Lrip E&C H4 GP Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Lrip Residential Investment Holdings Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Lrip E&C H4 Nominee 1 Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Lrip E&C H4 Nominee 2 Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Lrip E&C H5 GP Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Lrip E&C H5 Nominee 1 Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Lrip E&C H5 Nominee 2 Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.6K
Decreased by £52 (-2%)
Turnover
£868
Decreased by £18 (-2%)
Employees
Unreported
Same as previous period
Total Assets
£3.56K
Increased by £815 (+30%)
Total Liabilities
-£793
Increased by £154 (+24%)
Net Assets
£2.77K
Increased by £661 (+31%)
Debt Ratio (%)
22%
Decreased by 1.01% (-4%)
Latest Activity
New Charge Registered
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 3 Jul 2025
Mr Andrea Ruckstuhl Appointed
2 Months Ago on 1 Jul 2025
Geoffrey Ross Willetts Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Lendlease Europe Holdings Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Andrea Ruckstuhl Resigned
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Registration of charge 124469610002, created on 3 July 2025
Submitted on 10 Jul 2025
Registration of charge 124469610001, created on 3 July 2025
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Andrea Ruckstuhl as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 13 Feb 2025
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 9 December 2024
Submitted on 13 Feb 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 3 January 2025
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Repayment History
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