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Companies/08072492

Lendlease Moorfields Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lendlease Moorfields (Europe) Gp Limited, In Its Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-26 · No cessation recorded

Source record 8224411
Show 2 ceased records
Ls London Holdings One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-16 · Ceased 2022-09-26

Source record 7851407
Land Securities Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-16

Source record 8820630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
GW
Geoffrey WillettsCurrent director
Appointed 2022-09-26 · 3 yrs · Director
+1 other
SA
Sajjad AshariaCurrent director
Appointed 2022-09-26 · 3 yrs · Director
+34 others
Show 5 historical appointments
LM
Leigh MccavenyResigned director
Resigned 2022-05-25 · Company Secretary
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
AD
Adrian De SouzaResigned director
Resigned 2012-05-17 · 2 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active