Menna Overview
Here’s a quick overview of LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2022.
LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No14174741
- Age4 years 1 month Incorporated 15 June 2022
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED is an active company incorporated on 15 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 20 Jun 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 20 May 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 10 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Incorporation Company
4 Years Ago on 15 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHARIA, Sajjad | director | Jul 1981 | 15 Jun 2022 |
| SEYMOUR, Thomas David | director | May 1988 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Moorfields (Europe) Gp Limited Acting In Its Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership Lp | 15 Jun 2022 |
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ASHARIA, Sajjad, WILLETTS, Geoffrey Ross are mutual persons.
ASHARIA, Sajjad, WILLETTS, Geoffrey Ross are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad, SEYMOUR, Thomas David, WILLETTS, Geoffrey Ross are mutual persons.
ASHARIA, Sajjad, SEYMOUR, Thomas David are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad, SEYMOUR, Thomas David are mutual persons.
ASHARIA, Sajjad, SEYMOUR, Thomas David are mutual persons.
ASHARIA, Sajjad, SEYMOUR, Thomas David, WILLETTS, Geoffrey Ross are mutual persons.
ASHARIA, Sajjad, WILLETTS, Geoffrey Ross are mutual persons.
ASHARIA, Sajjad, WILLETTS, Geoffrey Ross are mutual persons.
ASHARIA, Sajjad, WILLETTS, Geoffrey Ross are mutual persons.
ASHARIA, Sajjad, WILLETTS, Geoffrey Ross are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad, SEYMOUR, Thomas David are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad, WILLETTS, Geoffrey Ross are mutual persons.
ASHARIA, Sajjad, SEYMOUR, Thomas David are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
ASHARIA, Sajjad are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
SEYMOUR, Thomas David are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
WILLETTS, Geoffrey Ross are mutual persons.
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ASHARIA, Sajjad, SEYMOUR, Thomas David, WILLETTS, Geoffrey Ross are mutual persons.
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ASHARIA, Sajjad, SEYMOUR, Thomas David, WILLETTS, Geoffrey Ross are mutual persons.
ELEPHANT PARK H11B RETAIL LIMITED
SEYMOUR, Thomas David are mutual persons.
LENDLEASE EUROPE FINANCE PLC
SEYMOUR, Thomas David, WILLETTS, Geoffrey Ross are mutual persons.
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SEYMOUR, Thomas David are mutual persons.
HUNGATE ESTATE MANAGEMENT COMPANY LIMITED
SEYMOUR, Thomas David are mutual persons.
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SEYMOUR, Thomas David are mutual persons.
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Menna Overview
Here’s a quick overview of LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2022.