CompanyTrack
L

LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
L

LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED

Other letting and operating of own or leased real estate

Founded 27 May 2022 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 29 May 2025
Net assets £-16.52K £8.07K 2024 year on year
Total assets £83.10K £2.99K 2024 year on year
Total Liabilities £99.61K £5.07K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

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

-£16.52k

Decreased by £8.07k (-95%)

Total Liabilities

£99.61k

Increased by £5.07k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

120%

Increased by 10 (+9%)

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

Officers

2 active 5 resigned
Status
Leanne Margaret LeplarDirectorAustralianEngland4518 Jul 2024Active
Sajjad AshariaDirectorBritishEngland4427 Jun 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Investment Management Holdings (europe) Limited

United Kingdom

Active
Notified 27 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 MOORFIELDS INVESTMENT (EUROPE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Nov 2025Persons With Significant ControlChange to Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 2025-11-03View(2 pages)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Jun 2025OfficersTermination of Geoffrey Ross Willetts as director on 2025-06-27View(1 page)
27 Jun 2025OfficersAppointment of Mr Sajjad Asharia as director on 2025-06-27View(2 pages)
21 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Nov 2025 Persons With Significant Control

Change to Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 2025-11-03

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jun 2025 Officers

Termination of Geoffrey Ross Willetts as director on 2025-06-27

27 Jun 2025 Officers

Appointment of Mr Sajjad Asharia as director on 2025-06-27

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 21 Nov 2025

Change to Lendlease Investment Management Holdings (Europe) Limited as a person with significant control on 2025-11-03

2 months ago on 21 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Termination of Geoffrey Ross Willetts as director on 2025-06-27

7 months ago on 27 Jun 2025

Appointment of Mr Sajjad Asharia as director on 2025-06-27

7 months ago on 27 Jun 2025