LENDLEASE MOORFIELDS LIMITED
- Company statusliquidation
- Company No08072492
- Age13 years 2 months Incorporated 17 May 2012
- Officers2
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
LENDLEASE MOORFIELDS LIMITED is an liquidation company incorporated on 17 May 2012 and based in London. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2022. Next accounts due by 31 March 2023
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Months Ago on 28 May 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 06 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 25 Apr 2023
Resolution
2 Years Ago on 25 Apr 2023
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 21 Dec 2022
Mortgage Satisfy Charge Full
2 Years Ago on 25 Oct 2022
Mortgage Satisfy Charge Full
2 Years Ago on 25 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Sep 2022
Certificate Change Of Name Company
2 Years Ago on 27 Sep 2022
Capital Allotment Shares
2 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHARIA, Sajjad | director | Jul 1981 | 26 Sept 2022 |
| WILLETTS, Geoffrey Ross | director | Oct 1980 | 26 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Moorfields (Europe) Gp Limited, In Its Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership Lp | 26 Sept 2022 | |
| Ls London Holdings One Limited | 16 Feb 2021 | |
| Land Securities Property Holdings Limited | 06 Apr 2016 |
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WILLETTS, Geoffrey Ross are mutual persons.
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