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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 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Lendlease Moorfields Investment Holdings Limited
Contact
Address
Level 7, 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 21 Nov 2025 (2 months ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas David Seymour
Director • British • Lives in UK • Born in May 1988
Sajjad Asharia
Director • British • Lives in UK • Born in Jul 1981
Lendlease Moorfields (Europe) GP Limited Acting In ITS Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Starlend UK CPL Ltd
Thomas David Seymour and Sajjad Asharia are mutual people.
Active
Lendlease SCBD Limited
Thomas David Seymour and Sajjad Asharia are mutual people.
Active
IQL S4 Limited
Thomas David Seymour and Sajjad Asharia are mutual people.
Active
IQL Office (GP) Limited
Thomas David Seymour and Sajjad Asharia are mutual people.
Active
Starlend Developments Ltd
Sajjad Asharia and Thomas David Seymour are mutual people.
Active
Starlend UK Nomineeco Ltd
Sajjad Asharia and Thomas David Seymour are mutual people.
Active
Starlend UK Holdco Ltd
Sajjad Asharia and Thomas David Seymour are mutual people.
Active
Lendlease Silvertown Limited
Sajjad Asharia and Thomas David Seymour 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
£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% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 21 Nov 2025
Lendlease Moorfields (Europe) Gp Limited Acting in Its Capacity as General Partner of Lendlease Moorfields (Europe) Investment Partnership Lp (PSC) Details Changed
2 Months Ago on 3 Nov 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
6 Months Ago on 9 Jul 2025
Mr Thomas David Seymour Appointed
7 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
7 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jun 2025
Registered Address Changed
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Apr 2024
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Documents
Change of details for Lendlease Moorfields (Europe) Gp Limited Acting in Its Capacity as General Partner of Lendlease Moorfields (Europe) Investment Partnership Lp as a person with significant control on 3 November 2025
Submitted on 21 Nov 2025
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
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
Full accounts made up to 30 June 2024
Submitted on 9 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Thomas David Seymour 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
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Repayment History
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