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LENDLEASE MOORFIELDS (EUROPE) GP LIMITED

Company number 14136982

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 26 May 2023	View PDF Second filing of Confirmation Statement dated 26 May 2023 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025	View PDF Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
13 Sep 2023	TM01	Termination of appointment of John David Clark as a director on 13 September 2023	View PDF Termination of appointment of John David Clark as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Jae Hee Park as a director on 11 September 2023	View PDF Termination of appointment of Jae Hee Park as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Jae Hee Park as a director on 23 August 2023	View PDF Appointment of Jae Hee Park as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr John David Clark as a director on 23 August 2023	View PDF Appointment of Mr John David Clark as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/01/2025.	View PDF Confirmation statement made on 26 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/01/2025. - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	AA01	Current accounting period extended from 30 June 2022 to 30 June 2023	View PDF Current accounting period extended from 30 June 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Sep 2022	MR01	Registration of charge 141369820001, created on 21 September 2022	View PDF Registration of charge 141369820001, created on 21 September 2022 - link opens in a new window - 39 pages (39 pages)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	View PDF Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC02	Notification of Lendlease Europe Holdings Limited as a person with significant control on 12 August 2022	View PDF Notification of Lendlease Europe Holdings Limited as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC07	Cessation of Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 12 August 2022	View PDF Cessation of Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 30 June 2022	View PDF Current accounting period shortened from 31 May 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-27 GBP 100	View PDF Incorporation Statement of capital on 2022-05-27 GBP 100 - link opens in a new window - 24 pages (24 pages)

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