Introduction
Watch Company
L
LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED
LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED is an active company incorporated on 15 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14174741
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 21 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 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: 15 June 2022To: 12 September 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASHARIA, Sajjad
ActiveEversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 15 Jun 2022
ASHARIA, Sajjad
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
15 Jun 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
WILLETTS, Geoffrey Ross
Resigned30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 15 Jun 2022
Resigned 27 Jun 2025
WILLETTS, Geoffrey Ross
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
15 Jun 2022
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 15 Jun 2022
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2022
Active
Filing History
21
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
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