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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 4 months ago.
Status
Active
Active since incorporation
Company No
14904703
Private limited company
Age
2 years 4 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 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 May ⟶ 30 Jun 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Lendlease MSG North Investment (Europe) Limited
Contact Update Details
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sajjad Asharia
Director • British • Lives in England • Born in Jul 1981
Jae Hee Park
Director • Australian • Lives in England • Born in Nov 1989
Maleeha Faruqui
Director • British • Lives in UK • Born in Aug 1979
Thomas David Seymour
Director • British • Lives in UK • Born in May 1988
Geoffrey Ross Willetts
Director • British • Lives in England • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Renaissance 1 Investment (Europe) Limited
Thomas David Seymour, Geoffrey Ross Willetts, and 3 more are mutual people.
Active
Lendlease Europe Finance Plc
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Starlend UK CPL Ltd
Geoffrey Ross Willetts, Sajjad Asharia, and 1 more are mutual people.
Active
Starlend Developments Ltd
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Starlend UK Nomineeco Ltd
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Starlend UK Holdco Ltd
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Development Partner (Europe) Limited
Thomas David Seymour, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease MSG Investment (Europe) Limited
Geoffrey Ross Willetts, Jae Hee Park, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May ⟶ 30 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%
See 10 Year Full Financials
Latest Activity
Mr Thomas David Seymour Appointed
1 Month Ago on 8 Sep 2025
Jae Hee Park Resigned
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Sajjad Asharia Appointed
3 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Registered Address Changed
9 Months Ago on 3 Jan 2025
Jae Hee Park Appointed
11 Months Ago on 22 Nov 2024
Maleeha Ali Faruqui Resigned
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
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Documents
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
Appointment of Jae Hee Park as a director on 22 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Maleeha Ali Faruqui as a director on 22 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 26 Jun 2024
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Repayment History
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