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Lendlease MSG North Investment (Europe) Limited

Lendlease MSG North Investment (Europe) Limited is an active company incorporated on 31 May 2023 with the registered office located in London, Greater London. Lendlease MSG North Investment (Europe) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14904703
Private limited company
Age
2 years 6 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 May30 Jun 2024 (1 year 1 month)
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 (16 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 • British • Lives in UK • Born in May 1988
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
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Lendlease SCBD Limited
Sajjad Asharia and Thomas David Seymour are mutual people.
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IQL S4 Limited
Sajjad Asharia and Thomas David Seymour are mutual people.
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IQL Office (GP) Limited
Sajjad Asharia and Thomas David Seymour are mutual people.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£78.25M
Total Liabilities
-£83.81M
Net Assets
-£5.56M
Debt Ratio (%)
107%
Latest Activity
Registered Address Changed
16 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
Mr Thomas David Seymour Appointed
3 Months Ago on 8 Sep 2025
Jae Hee Park Resigned
3 Months Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 5 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
5 Months Ago on 21 Jun 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
Termination of appointment of Jae Hee Park as a director on 8 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Thomas David Seymour as a director on 8 September 2025
Submitted on 9 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 5 Sep 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Sajjad Asharia as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 21 Jun 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ United Kingdom 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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