Lrip E&C H4 Nominee 1 Limited is a private limited company located at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director Sajjad A., appointed on 04 February 2022. Director Geoffrey W., appointed on 21 December 2017.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2022-11-18 and the deadline for the subsequent filing is 2023-12-02. Likewise, the statutory 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 | 11065181 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 21 December 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Lrip E&C H4 Gp Limited from London, England. This PSC is categorised as "a private company 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. The second one in the PSC register is Lrip H4 Gp Limited that put London, United Kingdom as the 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 E&C H4 Gp Limited
20 Triton Street, London, NW1 3BF, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10785962 |
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lrip H4 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 | 10785962 |
| Notified on | 15 November 2017 |
| Ceased on | 29 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/18 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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