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LENDLEASE MOORFIELDS LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
Company Information
- Company registration number
- 08072492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Managing Directors
- ASHARIA, Sajjad
- WILLETTS, Geoffrey Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-17
- Age Of Company 2012-05-17 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Lendlease Moorfields (Europe) Gp Limited, In Its Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership Lp
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LS 21 MOORFIELDS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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LENDLEASE MOORFIELDS LIMITED Company Description
- LENDLEASE MOORFIELDS LIMITED is a ltd registered in United Kingdom with the Company reg no 08072492. Its current trading status is "live". It was registered 2012-05-17. It was previously called LS 21 MOORFIELDS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors It can be contacted at 5 Merchant Square .
Get LENDLEASE MOORFIELDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lendlease Moorfields Limited - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
- 2012-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-04-25) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-04-25) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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resolution (2023-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-12-21) - AA01
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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certificate-change-of-name-company (2022-09-27) - CERTNM
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capital-allotment-shares (2022-09-26) - SH01
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notification-of-a-person-with-significant-control (2022-09-26) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-26) - PSC07
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-26) - TM02
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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confirmation-statement-with-updates (2022-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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notification-of-a-person-with-significant-control (2021-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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accounts-with-accounts-type-full (2021-10-29) - AA
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mortgage-satisfy-charge-full (2021-02-12) - MR04
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-30) - SH01
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accounts-with-accounts-type-full (2020-06-23) - AA
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confirmation-statement-with-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-24) - SH01
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-03-11) - AP01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-corporate-director-company-with-change-date (2017-01-11) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-16) - AA
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2015-02-19) - MR08
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-05-17) - NEWINC
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change-account-reference-date-company-current-shortened (2012-06-06) - AA01