LENDLEASE MOORFIELDS (EUROPE) GP LIMITED

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 21 Jun 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Level 7, 1 Eversholt Street London NW1 2DN United Kingdom

Credit Report

Discover LENDLEASE MOORFIELDS (EUROPE) GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Sajjad Asharia	Director	British	England	44	27 May 2022	Active
Thomas David Seymour	Director	British	United Kingdom	37	27 Jun 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lendlease Europe Holdings Limited

United Kingdom

Active

Notified 12 Aug 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lendlease Investment Management Holdings (europe) Limited

Ceased 12 Aug 2022

Ceased

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Group Structure

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LENDLEASE CORPORATION LIMITED australia

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE MOORFIELDS (EUROPE) GP LIMITED Current Company

LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE MOORFIELDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
21 Nov 2025	Persons With Significant Control	Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03	View(2 pages)
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
1 Jul 2025	Officers	Appointment of Mr Thomas David Seymour as director on 2025-06-27	View(2 pages)