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Lrip E&C H4 Nominee 2 Limited LONDON


Lrip E&C H4 Nominee 2 Limited is a private limited company that can be found 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" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2022-11-18 and the date for the following filing is 2023-12-02. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Lrip E&C H4 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 11065788
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

Company staff

Sajjad A.

Position: Director

Appointed: 04 February 2022

Geoffrey W.

Position: Director

Appointed: 21 December 2017

Simon L.

Position: Director

Appointed: 28 July 2020

Resigned: 04 February 2022

Mark B.

Position: Director

Appointed: 21 December 2017

Resigned: 28 July 2020

Victoria Q.

Position: Director

Appointed: 15 November 2017

Resigned: 21 December 2017

Mark P.

Position: Director

Appointed: 15 November 2017

Resigned: 21 December 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Lrip E&C H4 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 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
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 Persons with significant control
Confirmation statement with no updates Sat, 18th Nov 2023
filed on: 4th, December 2023
Free Download (3 pages)

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