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Lendlease MSG North Investment (Europe) Limited
- Incorporated
- 31 May 2023 (3 years)
- Industry
- Development of building projects (41100)
- 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
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born May 1988 (38)
Director · Appointed 27 June 2025
British
Born July 1981 (45)
Officer history (4 former)
8 September 2025
8 September 2025
27 June 2025
27 June 2025
22 November 2024
22 November 2024
31 October 2023
16 June 2023
31 May 2023
31 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12017232
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lendlease Moorfields Investment (Europe) Limited Owns 75–100% of shares
Lendlease MSG Investment (Europe) Limited Owns 75–100% of shares
Lendlease MSG North Investment (Europe) Limited This company 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 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 16 May 2026 | Full accounts | 30 June 2025 | ||
| 21 November 2025 | Registered office address changed | |||
| 21 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Registered office address changed |
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