Lrip Residential Investment Holdings Limited is a private limited company that can be found at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2017-07-19, 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 officially classified as "development of building projects" (SIC code: 41100). According to Companies House data there was a name change on 2018-05-17 and their previous name was Lrip H4 Holdings 1 Limited.
The last confirmation statement was sent on 2023-07-05 and the deadline for the following filing is 2024-07-19. Moreover, the annual 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 | 10873643 |
| Date of Incorporation | Wed, 19th Jul 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 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 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: 23 July 2020
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Lrip Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC 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 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lrip Gp 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 | 10785409 |
| Notified on | 5 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 19 July 2017 |
| Ceased on | 5 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lrip H4 Holdings 1 | May 17, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 5, 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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