Lrip E&C H5 Gp Limited is a private limited company registered at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2017-12-01, this 6-year-old company is run by 5 directors.
Director Matthew H., appointed on 22 May 2023. Director Richa S., appointed on 22 May 2023. Director Sajjad A., appointed on 04 February 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5 Merchant Square |
| Office Address2 | Level 9 |
| Town | London |
| Post code | W2 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 11092435 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 21 December 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Lendlease Europe Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Cpp Us Re-1 Inc. that put Toronto, Canada as the address. This PSC has a legal form of "an incorporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Lendlease Europe Holdings Limited
20 Triton Street, Regent’S Place, London, NW1 3BF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02594928 |
| Notified on | 1 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Cpp Us Re-1 Inc.
PO BOX M5c 2w5 Sweet 2500 1 Queen Street East, Toronto, Ontario, Canada
| Legal authority | Canada |
| Legal form | Incorporation |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 2121959 |
| Notified on | 21 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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