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Lrip E&C H11a Nominee 2 Limited LONDON


Lrip E&C H11a Nominee 2 Limited is a private limited company that can be found at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2019-12-06, this 4-year-old company is run by 2 directors.
Director Sajjad A., appointed on 04 February 2022. Director Geoffrey W., appointed on 24 June 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2022-12-02 and the due date for the next filing is 2023-12-16. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Lrip E&C H11a Nominee 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 12352721
Date of Incorporation Fri, 6th 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 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Sajjad A.

Position: Director

Appointed: 04 February 2022

Geoffrey W.

Position: Director

Appointed: 24 June 2020

Simon L.

Position: Director

Appointed: 24 June 2020

Resigned: 04 February 2022

Yvonne K.

Position: Director

Appointed: 06 December 2019

Resigned: 24 June 2020

Jennifer M.

Position: Director

Appointed: 06 December 2019

Resigned: 24 June 2020

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Lrip E&C H11A 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.

Lrip E&C H11a 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 12351193
Notified on 6 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 Sat, 2nd Dec 2023
filed on: 4th, December 2023
Free Download (3 pages)

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