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LENDLEASE MOORFIELDS LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
Company Information
- Company registration number
- 08072492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Managing Directors
- ASHARIA, Sajjad
- WILLETTS, Geoffrey Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-17
- Age Of Company 2012-05-17 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Lendlease Moorfields (Europe) Gp Limited, In Its Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership Lp
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LS 21 MOORFIELDS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
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- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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LENDLEASE MOORFIELDS LIMITED Company Description
- LENDLEASE MOORFIELDS LIMITED is a ltd registered in United Kingdom with the Company reg no 08072492. Its current trading status is "live". It was registered 2012-05-17. It was previously called LS 21 MOORFIELDS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors It can be contacted at 5 Merchant Square .
Get LENDLEASE MOORFIELDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lendlease Moorfields Limited - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
- 2012-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LENDLEASE MOORFIELDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08072492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08072492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08072492#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-04-25) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-04-25) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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resolution (2023-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-04) - CS01
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-12-21) - AA01
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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certificate-change-of-name-company (2022-09-27) - CERTNM
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capital-allotment-shares (2022-09-26) - SH01
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notification-of-a-person-with-significant-control (2022-09-26) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-26) - PSC07
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-26) - TM02
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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confirmation-statement-with-updates (2022-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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notification-of-a-person-with-significant-control (2021-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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accounts-with-accounts-type-full (2021-10-29) - AA
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mortgage-satisfy-charge-full (2021-02-12) - MR04
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-30) - SH01
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accounts-with-accounts-type-full (2020-06-23) - AA
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confirmation-statement-with-updates (2020-04-08) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-24) - SH01
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-03-11) - AP01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-corporate-director-company-with-change-date (2017-01-11) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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accounts-with-accounts-type-full (2017-01-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-16) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2015-02-19) - MR08
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-05-17) - NEWINC
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change-account-reference-date-company-current-shortened (2012-06-06) - AA01
