CompanyTrack
L

LENDLEASE MOORFIELDS LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
L

LENDLEASE MOORFIELDS LIMITED

Other letting and operating of own or leased real estate

Founded 17 May 2012 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 21 Dec 2022
Confirmation Statement Submitted 16 Apr 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

Credit Report

Discover LENDLEASE MOORFIELDS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 574,938,722 Shares £574.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 2022174,938,723£174.94m£174.94m
25 Sept 2020300,000,000£300.00m£1
18 Dec 201999,999,999£100.00m£1

Officers

Officers

2 active 8 resigned
Status
Geoffrey Ross WillettsDirectorBritishEngland4526 Sept 2022Active
Sajjad AshariaDirectorBritishUnited Kingdom4426 Sept 2022Active

Shareholders

Shareholders (1)

Lendlease Moorfields (europe) Gp Limited
100.0%
574,938,7234 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lendlease Moorfields (europe) Gp Limited, In Its Capacity As General Partner Of Lendlease Moorfields (europe) Investment Partnership Lp

United Kingdom

Active
Notified 26 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ls London Holdings One Limited

Ceased 26 Sept 2022

Ceased

Land Securities Property Holdings Limited

Ceased 16 Feb 2021

Ceased

Group Structure

Group Structure

LENDLEASE MOORFIELDS (EUROPE) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE CORPORATION LIMITED australia
LENDLEASE MOORFIELDS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
6 Jun 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
16 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updatesView(3 pages)
25 Apr 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
25 Apr 2023ResolutionResolutionsView(1 page)
28 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 Jun 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

16 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

25 Apr 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

25 Apr 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 months ago on 28 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 6 Jun 2024

Confirmation statement made on 2024-03-31 with no updates

1 years ago on 16 Apr 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 25 Apr 2023

Resolutions

2 years ago on 25 Apr 2023