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Lendlease Moorfields (Europe) GP Limited

Lendlease Moorfields (Europe) GP Limited is a dormant company incorporated on 27 May 2022 with the registered office located in London, Greater London. Lendlease Moorfields (Europe) GP Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
14136982
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Lendlease Moorfields (Europe) GP Limited
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas David Seymour
Director • British • Lives in England • Born in May 1988
Sajjad Asharia
Director • British • Lives in England • Born in Jul 1981
Geoffrey Ross Willetts
Director • British • Lives in England • Born in Oct 1980
Lendlease Europe Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Starlend UK CPL Ltd
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Starlend Developments Ltd
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Starlend UK Nomineeco Ltd
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Starlend UK Holdco Ltd
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Lendlease Development Partner (Europe) Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Lendlease Moorfields Investment Holdings Limited
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
TSP Phase 1.1 GP Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
TSP Estate Management Company Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Thomas David Seymour Appointed
2 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 21 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
John David Clark Resigned
1 Year 12 Months Ago on 13 Sep 2023
Jae Hee Park Resigned
1 Year 12 Months Ago on 11 Sep 2023
Mr John David Clark Appointed
2 Years Ago on 23 Aug 2023
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Documents
Appointment of Mr Thomas David Seymour as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 21 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Jan 2025
Second filing of Confirmation Statement dated 26 May 2023
Submitted on 13 Jan 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
Confirmation statement made on 26 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Termination of appointment of John David Clark as a director on 13 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Jae Hee Park as a director on 11 September 2023
Submitted on 11 Sep 2023
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Repayment History
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