LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
COMPANY NUMBER
12470204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/02/2020
(4 years and 10 months old)
WEBSITE
https://www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
20 Triton Street Regent's Place
London
NW1 3BF
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
Want to learn more about LENDLEASE MSG INVESTMENT (EUROPE) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE MSG INVESTMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE MSG INVESTMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE MSG INVESTMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE MSG INVESTMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 1 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
18/02/2020 - 14/08/2020 (5 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Leanne Margaret Leplar (932526290) Appointed |
| 22/07/2024 | Jae Hee Park (931069895) has left the board |
| 20/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 30/06/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Jae Hee Park (927287872) has left the board |
| 16/08/2022 | New Board Member Leanne Margaret Leplar (929902417) Appointed |
| 28/01/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 24/11/2021 | New Board Member Geoffrey Ross Willetts (928974864) Appointed |
| 06/11/2021 | New Board Member Jae Hee Park (927287872) Appointed |
| 06/11/2021 | New Board Member Jae Hee Park (927287872) Appointed |
| 28/10/2021 | Mark John Packer (919219169) has left the board |
| 28/10/2021 | New Board Member Jae Hee Park (928877226) Appointed |
| 28/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 28/10/2021 | Mark John Packer (919219169) has left the board |
| 28/10/2021 | New Board Member Jae Hee Park (928877226) Appointed |
| 28/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 25/05/2021 | New Board Member Maleeha Faruqui (926709949) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | Yvonne Kostopoulos (926687390) has left the board |
| 06/08/2020 | New Board Member Jessica Mary Walker (925284967) Appointed |
| 10/07/2020 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 10/07/2020 | Thomas Lachlan MacKellar (927144987) has left the board |
| 03/07/2020 | New Board Member Mark John Packer (919219169) Appointed |
| 03/07/2020 | Jennifer Louise McDermott (926492530) has left the board |
| 03/07/2020 | New Board Member Thomas Lachlan MacKellar (927144987) Appointed |
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