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Summary

Contact details

Officers13

Finance1

Insolvencies1

Events1

Documents56

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LENDLEASE MOORFIELDS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 2012 (12 years ago)

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Summary

NameLENDLEASE MOORFIELDS LIMITED
Historical names
  • LS 21 MOORFIELDS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08072492
Incorporation Date17 May 2012 (12 years ago) / 2126 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

individual

IndividualUnited Kingdom

Land Securities Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Feb 2021

corporate

IndividualUnited Kingdom

LENDLEASE MOORFIELDS (EUROPE) GP LIMITED

Person with significant control


Appointed on26 Sep 2022

individual

IndividualUnited Kingdom

Asharia, Sajjad

Director


Appointed on26 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Souza, Adrian Michael

Director


Appointed on17 May 2012

Resigned on31 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on17 May 2012

Resigned on26 Sep 2022

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on17 May 2012

Resigned on26 Sep 2022

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Financial reports

YearTurnoverNet profitFixed assetsOther
2021498,000 GBP
(~$684,888)
22,216,000 GBP
(~$30,553,165)
527,069,000 GBP
(~$724,866,144)
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Insolvencies

Document numberTypeFrom
08072492-1members-voluntary-liquidation31 Mar 2023

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Events

Old value

27 Sep 2022

Name changeLS 21 MOORFIELDS LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Mortgage satisfy charge fullMR04View
25 Oct 2022Mortgage satisfy charge fullMR04View
29 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Mar 2021
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is LENDLEASE MOORFIELDS LIMITED's headquarters?

LENDLEASE MOORFIELDS LIMITED's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is LENDLEASE MOORFIELDS LIMITED's industry?

LENDLEASE MOORFIELDS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LENDLEASE MOORFIELDS LIMITED started?

LENDLEASE MOORFIELDS LIMITED was started in 2012

How much does LENDLEASE MOORFIELDS LIMITED generate in sales?

LENDLEASE MOORFIELDS LIMITED's sales is $684,888

How much profit does LENDLEASE MOORFIELDS LIMITED make?

LENDLEASE MOORFIELDS LIMITED's profit is $30,553,165

Sources: Companies House