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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 3 months 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 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (2 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 (3 months remaining)
Address
Level 7, 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 21 Nov 2025 (15 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1981
Lendlease Investment Management Holdings (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Residential Investment Holdings (Europe) Limited
Sajjad Asharia and Leanne Margaret Leplar are mutual people.
Active
Lendlease Moorfields Investment (Europe) Limited
Sajjad Asharia and Leanne Margaret Leplar are mutual people.
Active
Lehrer McGovern International Limited
Leanne Margaret Leplar is a mutual person.
Active
Lendlease Construction North Western Limited
Leanne Margaret Leplar is a mutual person.
Active
Lendlease Construction (Lelliott) Limited
Leanne Margaret Leplar is a mutual person.
Active
Lend Lease Pharmaceutical (Emea) Limited
Leanne Margaret Leplar is a mutual person.
Active
Lendlease Us Investments Limited
Leanne Margaret Leplar is a mutual person.
Active
Lendlease Construction Management Services (One) Limited
Leanne Margaret Leplar is a mutual person.
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
Registered Address Changed
15 Days Ago on 21 Nov 2025
Lendlease Investment Management Holdings (Europe) Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 6 Sep 2025
Full Accounts Submitted
3 Months Ago on 5 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 2 Sep 2025
Mr Sajjad Asharia Appointed
5 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
5 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Registered Address Changed
11 Months Ago on 3 Jan 2025
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Documents
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
Submitted on 21 Nov 2025
Change of details for Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 3 November 2025
Submitted on 21 Nov 2025
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
Submitted on 3 Nov 2025
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
Repayment History
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