Introduction
Watch Company
L
LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED
LENDLEASE MOORFIELDS INVESTMENT (EUROPE) 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 INVESTMENT (EUROPE) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14137002
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 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 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
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ASHARIA, Sajjad
ActiveEversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 27 Jun 2025
ASHARIA, Sajjad
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
27 Jun 2025
Active
LEPLAR, Leanne Margaret
ActiveEversholt Street, LondonNW1 2DN
Born June 1980
Director
Appointed 18 Jul 2024
LEPLAR, Leanne Margaret
Eversholt Street, LondonNW1 2DN
Born June 1980
Director
18 Jul 2024
Active
CLARK, John David
ResignedMerchant Square, LondonW2 1BQ
Born December 1970
Director
Appointed 27 May 2022
Resigned 31 Oct 2023
CLARK, John David
Merchant Square, LondonW2 1BQ
Born December 1970
Director
27 May 2022
Resigned 31 Oct 2023
Resigned
LEPLAR, Leanne Margaret
ResignedMerchant Square, LondonW2 1BQ
Born June 1980
Director
Appointed 11 Aug 2022
Resigned 30 Jun 2023
LEPLAR, Leanne Margaret
Merchant Square, LondonW2 1BQ
Born June 1980
Director
11 Aug 2022
Resigned 30 Jun 2023
Resigned
PARK, Jae Hee
ResignedMerchant Square, LondonW2 1BQ
Born November 1989
Director
Appointed 28 Jun 2023
Resigned 18 Jul 2024
PARK, Jae Hee
Merchant Square, LondonW2 1BQ
Born November 1989
Director
28 Jun 2023
Resigned 18 Jul 2024
Resigned
PARK, Jae Hee
ResignedRegent's Place, LondonNW1 3BF
Born November 1989
Director
Appointed 27 May 2022
Resigned 19 Aug 2022
PARK, Jae Hee
Regent's Place, LondonNW1 3BF
Born November 1989
Director
27 May 2022
Resigned 19 Aug 2022
Resigned
WILLETTS, Geoffrey Ross
Resigned30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 18 Jul 2024
Resigned 27 Jun 2025
WILLETTS, Geoffrey Ross
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
18 Jul 2024
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
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 27 May 2022
Lendlease Investment Management Holdings (Europe) Limited
Eversholt Street, LondonNW1 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Active
Filing History
23
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
27 June 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
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2023
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2023
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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 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