Lendlease MSG Investment (Europe) Limited

Active12470204 Private limited company
Incorporated
18 February 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
British
Born July 1981 (45)
Director · Appointed 18 July 2024
Australian
Born June 1980 (46)
Officer history (11 former)
1 September 2026
Resigned Giacobone, Trent Dante as Director
12 August 2026
Appointed Giacobone, Trent Dante as Director
27 June 2025
Appointed Asharia, Sajjad as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
18 July 2024
Appointed Leplar, Leanne Margaret as Director
18 July 2024
Resigned Park, Jae Hee as Director
30 June 2023
Resigned Leplar, Leanne Margaret as Director
28 June 2023
Appointed Park, Jae Hee as Director
19 August 2022
Resigned Park, Jae Hee as Director
11 August 2022
Appointed Leplar, Leanne Margaret as Director
22 November 2021
Appointed Willetts, Geoffrey Ross as Director
22 October 2021
Appointed Park, Jae Hee as Director
22 October 2021
Resigned Packer, Mark John as Director
22 October 2021
Resigned Mackellar, Thomas Lachlan as Director
11 June 2021
Resigned Faruqui, Maleeha as Director
21 May 2021
Resigned Walker, Jessica Mary as Director
20 May 2021
Appointed Faruqui, Maleeha as Director
14 August 2020
Resigned Kostopoulos, Yvonne as Director
3 August 2020
Appointed Walker, Jessica Mary as Director
24 June 2020
Appointed Packer, Mark John as Director
24 June 2020
Appointed Mackellar, Thomas Lachlan as Director
24 June 2020
Resigned Mcdermott, Jennifer Louise as Director
18 February 2020
Appointed Mcdermott, Jennifer Louise as Director
18 February 2020
Appointed Kostopoulos, Yvonne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12017232

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lendlease MSG Investment (Europe) Limited This company Owns 75–100% of shares
Ltyd Homes Limited Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
19 August 2026Full accounts30 June 2025
12 August 2026Appointment of a director
6 March 2026Confirmation statement with no updates17 February 2026
21 November 2025Registered office address changed
Show all 43 filings

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