Lendlease Moorfields Limited could be gotten hold of in 2nd Floor, 110 Cannon Street in London. Its zip code is EC4N 6EU. Lendlease Moorfields has existed on the British market since the firm was started on 2012-05-17. Its Companies House Reg No. is 08072492. This company is recognized under the name of Lendlease Moorfields Limited. However, this firm also was listed as Ls 21 Moorfields up till the name was replaced two years from now. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Lendlease Moorfields Ltd reported its account information for the period that ended on 31st March 2021. The business most recent confirmation statement was filed on 31st March 2023.
Lendlease Moorfields Limited
General information
Name:
Lendlease Moorfields Ltd
Office Address:
2nd Floor 110 Cannon Street EC4N 6EU London
Number: 08072492
Incorporation date: 2012-05-17
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Lendlease Moorfields Limited 2022-09-27
-
Ls 21 Moorfields Limited 2012-05-17
Company staff
Geoffrey W.
Role: Director
Appointed: 26 September 2022
Latest update: 13 February 2024
Sajjad A.
Role: Director
Appointed: 26 September 2022
Latest update: 13 February 2024
People with significant control
Lendlease Moorfields (Europe) Gp Limited, In Its Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership Lp
Address:
Level 9 5 Merchant Square, London, W2 1BQ, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
United Kingdom
Place registered
Uk Companies House
Registration number
14136982
Notified on
26 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ls London Holdings One Limited
Address:
100 Victoria Street, London, SW1E 5JL, England
Legal authority
Companies Act
Legal form
Private Company Limited By Shares
Country registered
England
Place registered
England & Wales
Registration number
06452679
Notified on
16 February 2021
Ceased on
26 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Land Securities Property Holdings Limited
Address:
100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority
United Kingdom (England)
Legal form
Limited By Shares
Country registered
England
Place registered
Companies House
Registration number
5075022
Notified on
6 April 2016
Ceased on
16 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 March 2023 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 14 April 2024 |
| Confirmation statement last made up date | 31 March 2023 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Free Download
Address change date: 2023/04/25. New Address: 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: 5 Merchant Square Level 9 London W2 1BQ England (AD01)
filed on: 25th, April 2023
filed on: 25th, April 2023
address
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