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Lrip Residential Investment Holdings 2 Limited LONDON


Lrip Residential Investment Holdings 2 Limited is a private limited company situated at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2019-12-04, this 4-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 categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2022-12-03 and the date for the subsequent filing is 2023-12-17. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Lrip Residential Investment Holdings 2 Limited Address / Contact

Office Address 5 Merchant Square
Office Address2 Level 9
Town London
Post code W2 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12348927
Date of Incorporation Wed, 4th 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 Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Matthew H.

Position: Director

Appointed: 22 May 2023

Richa S.

Position: Director

Appointed: 22 May 2023

Sajjad A.

Position: Director

Appointed: 04 February 2022

Cheryl M.

Position: Director

Appointed: 02 July 2021

Geoffrey W.

Position: Director

Appointed: 24 June 2020

Thomas J.

Position: Director

Appointed: 20 July 2022

Resigned: 22 May 2023

Andrea O.

Position: Director

Appointed: 20 July 2022

Resigned: 22 May 2023

Simon L.

Position: Director

Appointed: 24 June 2020

Resigned: 04 February 2022

Victoria Q.

Position: Director

Appointed: 24 June 2020

Resigned: 11 June 2021

Roderick C.

Position: Director

Appointed: 05 June 2020

Resigned: 20 July 2022

Vichada C.

Position: Director

Appointed: 05 June 2020

Resigned: 02 July 2021

Jennifer M.

Position: Director

Appointed: 04 December 2019

Resigned: 24 June 2020

Yvonne K.

Position: Director

Appointed: 04 December 2019

Resigned: 24 June 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Lrip 2 Gp Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lrip 2 Gp Limited

Lendlease 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 12343650
Notified on 4 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 3rd December 2023
filed on: 12th, December 2023
Free Download (3 pages)

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