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Lendlease MSG Investment (Europe) Limited

Lendlease MSG Investment (Europe) Limited is an active company incorporated on 18 February 2020 with the registered office located in London, Greater London. Lendlease MSG Investment (Europe) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
12470204
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Director • Australian • Lives in England • Born in Nov 1989
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jul 1981
Lendlease Investment Management Holdings (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Moorfields Investment (Europe) Limited
Geoffrey Ross Willetts, Jae Hee Park, and 2 more are mutual people.
Active
Lendlease Europe Retail Investments Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Europe Finance Plc
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Cemea Investments Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Infrastructure Holdings (Europe) Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Infrastructure Investment (Europe) Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Lendlease Infrastructure Investment Holdings Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£617.34K
Decreased by £2.69K (-0%)
Total Liabilities
-£703.53K
Increased by £48.58K (+7%)
Net Assets
-£86.19K
Decreased by £51.28K (+147%)
Debt Ratio (%)
114%
Increased by 8.33% (+8%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 2 Sep 2025
Mr Sajjad Asharia Appointed
3 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Mrs Leanne Margaret Leplar Appointed
1 Year 3 Months Ago on 18 Jul 2024
Jae Hee Park Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 5 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Appointment of Mr Sajjad Asharia as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 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
Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Jae Hee Park as a director on 18 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 15 Apr 2024
Repayment History
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