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LENDLEASE MOORFIELDS LIMITED

LENDLEASE MOORFIELDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLENDLEASE MOORFIELDS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08072492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LENDLEASE MOORFIELDS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LENDLEASE MOORFIELDS LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of LENDLEASE MOORFIELDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LS 21 MOORFIELDS LIMITEDMay 17, 2012May 17, 2012

    What are the latest accounts for LENDLEASE MOORFIELDS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for LENDLEASE MOORFIELDS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueYes

    What are the latest filings for LENDLEASE MOORFIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 30, 2025

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2024

    		11 pagesLIQ03

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 25, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Level 9 5 Merchant Square London W2 1BQ United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on Feb 09, 2023

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Satisfaction of charge 080724920002 in full

    		4 pagesMR04

    Satisfaction of charge 080724920003 in full

    		4 pagesMR04

    Registration of charge 080724920004, created on Sep 26, 2022

    		49 pagesMR01

    Certificate of change of name

    Company name changed ls 21 moorfields LIMITED\certificate issued on 27/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2022

    		RES15

    Statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 574,938,723
    		3 pagesSH01

    Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to Level 9 5 Merchant Square London W2 1BQ on Sep 26, 2022

    		1 pagesAD01

    Notification of Lendlease Moorfields (Europe) Gp Limited, in Its Capacity as General Partner of Lendlease Moorfields (Europe) Investment Partnership Lp as a person with significant control on Sep 26, 2022

    		2 pagesPSC02

    Cessation of Ls London Holdings One Limited as a person with significant control on Sep 26, 2022

    		1 pagesPSC07

    Appointment of Mr Sajjad Asharia as a director on Sep 26, 2022

    		2 pagesAP01

    Appointment of Mr Geoffrey Ross Willetts as a director on Sep 26, 2022

    		2 pagesAP01

    Termination of appointment of Leigh Mccaveny as a director on Sep 26, 2022

    		1 pagesTM01

    Termination of appointment of Land Securities Management Services Limited as a director on Sep 26, 2022

    		1 pagesTM01

    Termination of appointment of Ls Director Limited as a director on Sep 26, 2022

    		1 pagesTM01

    Termination of appointment of Ls Company Secretaries Limited as a secretary on Sep 26, 2022

    		1 pagesTM02

    Appointment of Leigh Mccaveny as a director on May 25, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of LENDLEASE MOORFIELDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHARIA, Sajjad
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		United KingdomBritish300446060001
    WILLETTS, Geoffrey Ross
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritish153224180002
    LS COMPANY SECRETARIES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Secretary
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4365193
    		159674790001
    ARNAOUTI, Michael
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish539040004
    DE SOUZA, Adrian Michael
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		Director
    Strand
    WC2N 5AF London
    5
    United Kingdom
    		United KingdomBritish158381390001
    MCCAVENY, Leigh
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		EnglandBritish290624530001
    MILES, Elizabeth
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish235498150001
    MILLER, Louise
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		United KingdomBritish199935770001
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4156575
    		74974580001
    LS DIRECTOR LIMITED
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04299372
    		133814600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENDLEASE MOORFIELDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lendlease Moorfields (Europe) Gp Limited, In Its Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership Lp
    5 Merchant Square
    W2 1BQ London
    Level 9
    United Kingdom
    		Sep 26, 2022
    5 Merchant Square
    W2 1BQ London
    Level 9
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number14136982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ls London Holdings One Limited
    Victoria Street
    SW1E 5JL London
    100
    England
    		Feb 16, 2021
    Victoria Street
    SW1E 5JL London
    100
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06452679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5075022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LENDLEASE MOORFIELDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 26, 2022
    Delivered On Sep 29, 2022
    		Outstanding
    Brief description
    The mortgaged property being the leasehold property at 21 moorfields, london, EC2Y 9AG with title number AGL475127 as specified in the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited, Henrietta House, Henrietta Place, London, England, W1G 0NB as Security Trustee for Each of the Secured Parties (The Security Agent)
    Transactions
    • Sep 29, 2022Registration of a charge (MR01)
    A registered charge
    Created On Feb 19, 2021
    Delivered On Mar 01, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Trustee Company Limited as Obligor Security Trustee
    • Land Securities Capital Markets PLC as Issuer
    Transactions
    • Mar 01, 2021Registration of a charge (MR01)
    • Oct 25, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 19, 2021
    Delivered On Feb 26, 2021
    		Satisfied
    Brief description
    21 moorfields, london EC2Y 9AG (title number AGL475127).
    Persons Entitled
    • Deutsche Trustee Company Limited
    Transactions
    • Feb 26, 2021Registration of a charge (MR01)
    • Oct 25, 2022Satisfaction of a charge (MR04)
    Unpaid vendor's lien
    Created On Feb 12, 2015
    Delivered On Feb 19, 2015
    		Satisfied
    Obligations secured
    All monies due or to become due from the company under the terms of the agreement
    Description of property or undertaking
    L/H property at moorgate station moorfields city of london t/no NGL244048.
    Persons Entitled
    • Souzel Properties Limited (In Asministration)
    Transactions
    • Feb 19, 2015Registration of a charge without a deed (MR08)
    • Feb 12, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LENDLEASE MOORFIELDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Commencement of winding up
    Mar 23, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Reynolds
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Ian James Corfield
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0