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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 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (10 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 • Portuguese • Lives in England • Born in Mar 1991
Director • Italian,swiss • Lives in England • Born in Oct 1971
Director • 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.31K
Increased by £711 (+27%)
Turnover
£826
Decreased by £42 (-5%)
Employees
Unreported
Same as previous period
Total Assets
£3.4K
Decreased by £162 (-5%)
Total Liabilities
-£203
Decreased by £590 (-74%)
Net Assets
£3.19K
Increased by £428 (+15%)
Debt Ratio (%)
6%
Decreased by 16.31% (-73%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 24 Oct 2025
New Charge Registered
4 Months Ago on 3 Jul 2025
New Charge Registered
4 Months Ago on 3 Jul 2025
Mr Andrea Ruckstuhl Appointed
4 Months Ago on 1 Jul 2025
Geoffrey Ross Willetts Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Lendlease Europe Holdings Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
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
Repayment History
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