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Lendlease Moorfields Investment (Europe) Limited
- Incorporated
- 27 May 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 71Eversholt StreetLondonNW1 2DN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 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 (6 former)
1 September 2026
12 August 2026
27 June 2025
27 June 2025
18 July 2024
18 July 2024
18 July 2024
31 October 2023
30 June 2023
28 June 2023
19 August 2022
11 August 2022
27 May 2022
27 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12017232
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lendlease Moorfields Investment (Europe) Limited This company Owns 75–100% of shares
Lendlease MSG Investment (Europe) Limited Owns 75–100% of shares
Lendlease MSG North Investment (Europe) Limited Owns 75–100% of shares
Lendlease Renaissance 1 Investment (Europe) Limited Owns 75–100% of shares
Ltyd Homes Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 17 July 2026 | Full accounts | 30 June 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 21 November 2025 | Registered office address changed |
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