Introduction
Watch Company
L
LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED
LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED is an active company incorporated on 31 May 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14904703
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 31 May 2023 - 30 June 2024(14 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 21 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 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 United Kingdom
From: 31 May 2023To: 3 January 2025
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
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...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 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
SEYMOUR, Thomas David
ActiveEversholt Street, LondonNW1 2DN
Born May 1988
Director
Appointed 08 Sept 2025
SEYMOUR, Thomas David
Eversholt Street, LondonNW1 2DN
Born May 1988
Director
08 Sept 2025
Active
CLARK, John David
ResignedLevel 9, LondonW2 1BQ
Born December 1970
Director
Appointed 31 May 2023
Resigned 31 Oct 2023
CLARK, John David
Level 9, LondonW2 1BQ
Born December 1970
Director
31 May 2023
Resigned 31 Oct 2023
Resigned
FARUQUI, Maleeha
ResignedLevel 9, LondonW2 1BQ
Born August 1979
Director
Appointed 16 Jun 2023
Resigned 22 Nov 2024
FARUQUI, Maleeha
Level 9, LondonW2 1BQ
Born August 1979
Director
16 Jun 2023
Resigned 22 Nov 2024
Resigned
PARK, Jae Hee
Resigned30 Crown Place, LondonEC2A 4ES
Born November 1989
Director
Appointed 22 Nov 2024
Resigned 08 Sept 2025
PARK, Jae Hee
30 Crown Place, LondonEC2A 4ES
Born November 1989
Director
22 Nov 2024
Resigned 08 Sept 2025
Resigned
WILLETTS, Geoffrey Ross
Resigned30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 31 May 2023
Resigned 27 Jun 2025
WILLETTS, Geoffrey Ross
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
31 May 2023
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 31 May 2023
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
31 May 2023
Active
Filing History
17
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
9 September 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
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2023