Lrip E&C H7 Gp Limited is a private limited company located at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2019-12-05, this 4-year-old company is run by 5 directors.
Director Richa S., appointed on 22 May 2023. Director Matthew H., appointed on 22 May 2023. Director Sajjad A., appointed on 04 February 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-08-29 and the deadline for the next filing is 2024-09-12. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent 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 | 12351218 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
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: 24 June 2020
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Cpp Us Re-1 Inc. from Toronto, Canada. This PSC is classified as "an incorporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lendlease Europe Holdings Limited that put Regent's Place, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cpp Us Re-1 Inc.
PO BOX M5c 2w5 One, Queen Street East, Suite 2500, Toronto, Ontario, Canada
| Legal authority | The Canada Business Corporations Act |
| Legal form | Incorporation |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 2121959 |
| Notified on | 5 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 5 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 29, 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (4 pages) |
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