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- LENDLEASE MOORFIELDS LIMITED
LENDLEASE MOORFIELDS LIMITED
In Liquidation
General Information
NAME
LENDLEASE MOORFIELDS LIMITED
COMPANY NUMBER
08072492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/05/2012
(11 years and 11 months old)
WEBSITE
http://landsec.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
17/05/2012
27/09/2022
LS 21 MOORFIELDS LIMITED
Previous Names
17/05/2012 27/09/2022 LS 21 MOORFIELDS LIMITED
LONDON
EC4N 6EU
Telephone: 02074139000
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
5 Merchant Square
Level 9
London
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
Date: 28/09/2022 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
Credit Risk Overview
Want to learn more about LENDLEASE MOORFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE MOORFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE MOORFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/09/2022 - Present (1 years and 6 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 9 |
View Report |
26/09/2022 - Present (1 years and 6 months) Born in Jul 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LS COMPANY SECRETARIES LIMITED 17/05/2012 - Present (11 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 212 Past: 323 |
View Report |
17/05/2012 - Present (11 years and 11 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 140 |
View Report |
17/05/2012 - Present (11 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 189 Past: 182 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
Date: 28/09/2022 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
Date: 28/09/2022 | Event: LS DIRECTOR LIMITED (913381460) has left the board |
Date: 28/09/2022 | Event: Leigh McCaveny (929062453) has left the board |
Date: 28/09/2022 | Event: New Board Member Sajjad Asharia (930044606) Appointed |
Date: 28/09/2022 | Event: New Board Member Geoffrey Ross Willetts (915322418) Appointed |
Date: 30/06/2022 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 30/05/2022 | Event: Elizabeth Miles (923549815) has left the board |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: Louise Miller (919993577) has left the board |
Date: 05/01/2018 | Event: New Board Member Elizabeth Miles (923549815) Appointed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: Michael Arnaouti (900053904) has left the board |
Date: 15/03/2017 | Event: New Board Member Louise Miller (919993577) Appointed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (916919907) has left the board |
Date: 28/09/2015 | Event: LS DIRECTOR LIMITED (916919908) has left the board |
Date: 28/09/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 01/07/2015 | Event: LS COMPANY SECRETARIES LIMITED (916919909) has left the board |
Date: 01/07/2015 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 20/04/2015 | Event: Adrian Michael De Souza (915838139) has left the board |
Date: 20/04/2015 | Event: New Board Member Michael Arnaouti (900053904) Appointed |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Annual Return filed |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
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