Introduction
Watch Company
L
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED is an active company incorporated on 27 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LENDLEASE MOORFIELDS (EUROPE) GP LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14136982
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 21 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Level 7, 1 Eversholt Street London, NW1 2DN,
Previous Addresses
Level 7 1 Eversholt Street London NW1 2DN England
From: 3 November 2025To: 21 November 2025
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
From: 3 January 2025To: 3 November 2025
5 Merchant Square Level 9 London W2 1BQ England
From: 12 September 2022To: 3 January 2025
20 Triton Street Regent's Place London NW1 3BF United Kingdom
From: 27 May 2022To: 12 September 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ASHARIA, Sajjad
ActiveEversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 27 May 2022
ASHARIA, Sajjad
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
27 May 2022
Active
SEYMOUR, Thomas David
ActiveEversholt Street, LondonNW1 2DN
Born May 1988
Director
Appointed 27 Jun 2025
SEYMOUR, Thomas David
Eversholt Street, LondonNW1 2DN
Born May 1988
Director
27 Jun 2025
Active
CLARK, John David
ResignedMerchant Square, LondonW2 1BQ
Born December 1970
Director
Appointed 23 Aug 2023
Resigned 13 Sept 2023
CLARK, John David
Merchant Square, LondonW2 1BQ
Born December 1970
Director
23 Aug 2023
Resigned 13 Sept 2023
Resigned
PARK, Jae Hee
ResignedMerchant Square, LondonW2 1BQ
Born November 1989
Director
Appointed 23 Aug 2023
Resigned 11 Sept 2023
PARK, Jae Hee
Merchant Square, LondonW2 1BQ
Born November 1989
Director
23 Aug 2023
Resigned 11 Sept 2023
Resigned
WILLETTS, Geoffrey Ross
Resigned30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 27 May 2022
Resigned 27 Jun 2025
WILLETTS, Geoffrey Ross
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
27 May 2022
Resigned 27 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eversholt Street, LondonNW1 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Lendlease Europe Holdings Limited
Eversholt Street, LondonNW1 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Regent's Place, LondonNW1 3BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Ceased 12 Aug 2022
Lendlease Investment Management Holdings (Europe) Limited
Regent's Place, LondonNW1 3BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Ceased 12 Aug 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
12 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2022
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2022
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2022