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Lendlease Moorfields Investment Holdings Limited

Lendlease Moorfields Investment Holdings Limited is an active company incorporated on 15 June 2022 with the registered office located in London, Greater London. Lendlease Moorfields Investment Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14174741
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
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 (4 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in May 1988
Lendlease Moorfields (Europe) GP Limited Acting In ITS Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership LP
PSC
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 Renaissance 1 Investment (Europe) Limited
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Lendlease Moorfields (Europe) GP Limited
Geoffrey Ross Willetts, Sajjad Asharia, 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£387K
Increased by £10K (+3%)
Total Liabilities
-£15K
Increased by £15K (%)
Net Assets
£372K
Decreased by £5K (-1%)
Debt Ratio (%)
4%
Increased by 3.88% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Thomas David Seymour Appointed
4 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
New Charge Registered
3 Years Ago on 21 Sep 2022
Registered Address Changed
3 Years Ago on 12 Sep 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 9 Jul 2025
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 14 June 2025 with no updates
Submitted on 21 Jun 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 14 June 2024 with updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Apr 2024
Statement of capital following an allotment of shares on 9 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 27 Jun 2023
Statement of capital following an allotment of shares on 2 May 2023
Submitted on 20 Jun 2023
Repayment History
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