The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 10
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2012-05-17 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ 2022-09-26
    OF - director → CIF 0
  • 6
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2012-05-17 ~ 2022-09-26
    PE - director → CIF 0
  • 7
    100, Victoria Street, London, England
    Corporate (5 parents, 51 offsprings)
    Equity (Company account)
    3,230,839,000 GBP2023-03-31
    Person with significant control
    2021-02-16 ~ 2022-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-17 ~ 2022-09-26
    PE - director → CIF 0
  • 9
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-05-17 ~ 2022-09-26
    PE - secretary → CIF 0
parent relation
Company in focus

LENDLEASE MOORFIELDS LIMITED

Previous name
LS 21 MOORFIELDS LIMITED - 2022-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
498,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
415,000 GBP2020-04-01 ~ 2021-03-31
-451,000 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
913,000 GBP2020-04-01 ~ 2021-03-31
-451,000 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-2,092,000 GBP2020-04-01 ~ 2021-03-31
-1,696,000 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
22,216,000 GBP2020-04-01 ~ 2021-03-31
30,454,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
22,216,000 GBP2020-04-01 ~ 2021-03-31
28,293,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
22,216,000 GBP2020-04-01 ~ 2021-03-31
30,649,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets
527,069,000 GBP2021-03-31
431,457,000 GBP2020-03-31
Debtors
Non-current
160,000 GBP2021-03-31
70,000 GBP2020-03-31
Current
37,849,000 GBP2021-03-31
Current Assets
38,009,000 GBP2021-03-31
70,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-6,400,000 GBP2021-03-31
-9,235,000 GBP2020-03-31
Net Current Assets/Liabilities
-6,400,000 GBP2021-03-31
-195,065,000 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-10,247,000 GBP2021-03-31
-10,247,000 GBP2020-03-31
Net Assets/Liabilities
548,431,000 GBP2021-03-31
226,215,000 GBP2020-03-31
Equity
Called up share capital
400,000,000 GBP2021-03-31
100,000,000 GBP2020-03-31
Retained earnings (accumulated losses)
148,431,000 GBP2021-03-31
126,215,000 GBP2020-03-31
95,566,000 GBP2019-04-01
Equity
548,431,000 GBP2021-03-31
226,215,000 GBP2020-03-31
95,566,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
22,216,000 GBP2020-04-01 ~ 2021-03-31
30,649,000 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
300,000,000 GBP2020-04-01 ~ 2021-03-31
100,000,000 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
300,000,000 GBP2020-04-01 ~ 2021-03-31
100,000,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
4,221,000 GBP2020-04-01 ~ 2021-03-31
5,376,000 GBP2019-04-01 ~ 2020-03-31

  • LENDLEASE MOORFIELDS LIMITED
    Info
    LS 21 MOORFIELDS LIMITED - 2022-09-27
    Registered number 08072492
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2012-05-17 (13 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.