Lrip E&C H4 Gp Limited in Level 9 LONDON

Lrip E&C H4 Gp Limited LONDON

Lrip E&C H4 Gp Limited is a private limited company registered at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2017-05-23, this 6-year-old company is run by 5 directors.
Director Richa S., appointed on 22 May 2023. Director Matthew H., appointed on 22 May 2023. Director Sajjad A., appointed on 04 February 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to CH information there was a change of name on 2017-11-29 and their previous name was Lrip H4 Gp Limited.
The last confirmation statement was sent on 2023-09-13 and the due date for the following filing is 2024-09-27. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Lrip E&C H4 Gp 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	10785962
Date of Incorporation	Tue, 23rd May 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 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Richa S.

Position: Director

Appointed: 22 May 2023

Matthew H.

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: 21 December 2017

Simon L.

Position: Director

Appointed: 28 July 2020

Resigned: 04 February 2022

Victoria Q.

Position: Director

Appointed: 28 April 2020

Resigned: 11 June 2021

Thomas J.

Position: Director

Appointed: 23 October 2019

Resigned: 22 May 2023

Vichada C.

Position: Director

Appointed: 28 June 2019

Resigned: 02 July 2021

Vanisha T.

Position: Director

Appointed: 19 November 2018

Resigned: 28 June 2019

Thomas J.

Position: Director

Appointed: 21 December 2017

Resigned: 19 November 2018

Mark B.

Position: Director

Appointed: 21 December 2017

Resigned: 28 July 2020

Roderick C.

Position: Director

Appointed: 21 December 2017

Resigned: 13 July 2021

Joanna M.

Position: Secretary

Appointed: 21 December 2017

Resigned: 27 July 2020

Mark P.

Position: Director

Appointed: 04 October 2017

Resigned: 21 December 2017

Victoria Q.

Position: Director

Appointed: 04 October 2017

Resigned: 21 December 2017

Thomas M.

Position: Director

Appointed: 23 May 2017

Resigned: 04 October 2017

Geoffrey W.

Position: Director

Appointed: 23 May 2017

Resigned: 04 October 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Lendlease Europe Holdings Limited from Regent's Place, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Cpp Us Re-1 Inc. that entered Toronto, Canada as the official address. This PSC has a legal form of "an incorporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

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	23 May 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Cpp Us Re-1 Inc.

Suite 2500 One Queen Street East, Toronto, Ontario, PO Box M5C 2W5, Canada

Legal authority	Canada
Legal form	Incorporation
Country registered	Canada
Place registered	Canada
Registration number	2121959
Notified on	21 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lrip H4 Gp	November 29, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 13th Sep 2023 filed on: 13th, September 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 13th Sep 2023 filed on: 13th, September 2023	confirmation statement	Free Download (5 pages)
AP01	On Mon, 22nd May 2023 new director was appointed. filed on: 26th, May 2023	officers	Free Download (2 pages)
TM01	Mon, 22nd May 2023 - the day director's appointment was terminated filed on: 26th, May 2023	officers	Free Download (1 page)
AP01	On Mon, 22nd May 2023 new director was appointed. filed on: 26th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 1st, November 2022	accounts	Free Download (23 pages)
AD01	Address change date: Wed, 14th Sep 2022. New Address: 5 Merchant Square Level 9 London W2 1BQ. Previous address: 20 Triton Street Regent's Place London NW1 3BF filed on: 14th, September 2022	address	Free Download (1 page)
AD01	Address change date: Wed, 14th Sep 2022. New Address: 5 Merchant Square Level 9 London W2 1BQ. Previous address: 5 Merchant Square Level 9 London W2 1BQ England filed on: 14th, September 2022	address	Free Download (1 page)
AD01	Address change date: Wed, 14th Sep 2022. New Address: 5 Merchant Square Level 9 London W2 1BQ. Previous address: 5 Merchant Square Level 9 London W2 1BQ England filed on: 14th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 2nd Sep 2022 filed on: 11th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Fri, 4th Feb 2022 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
AP01	On Fri, 4th Feb 2022 new director was appointed. filed on: 7th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 13th, October 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Thu, 2nd Sep 2021 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
TM01	Tue, 13th Jul 2021 - the day director's appointment was terminated filed on: 13th, July 2021	officers	Free Download (1 page)
AP01	On Fri, 2nd Jul 2021 new director was appointed. filed on: 13th, July 2021	officers	Free Download (2 pages)
TM01	Fri, 2nd Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Fri, 11th Jun 2021 - the day director's appointment was terminated filed on: 30th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 9th, November 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 7th Sep 2020 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
TM02	Mon, 27th Jul 2020 - the day secretary's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
TM01	Tue, 28th Jul 2020 - the day director's appointment was terminated filed on: 28th, July 2020	officers	Free Download (1 page)
AP01	On Tue, 28th Jul 2020 new director was appointed. filed on: 28th, July 2020	officers	Free Download (2 pages)
CH01	On Fri, 18th Jan 2019 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
AP01	On Tue, 28th Apr 2020 new director was appointed. filed on: 30th, April 2020	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 16th, April 2020	officers	Free Download (2 pages)
AP01	On Wed, 23rd Oct 2019 new director was appointed. filed on: 27th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 15th, October 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 2nd, July 2019	officers	Free Download (2 pages)
TM01	Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 2nd, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 31st, December 2018	accounts	Free Download (16 pages)
AP01	On Mon, 19th Nov 2018 new director was appointed. filed on: 27th, November 2018	officers	Free Download (2 pages)
TM01	Mon, 19th Nov 2018 - the day director's appointment was terminated filed on: 27th, November 2018	officers	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 21st Dec 2017 filed on: 2nd, November 2018	persons with significant control	Free Download (2 pages)
CH01	On Mon, 24th Sep 2018 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Sep 2018 filed on: 11th, September 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 21st Dec 2017 filed on: 11th, September 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 21st Dec 2017 filed on: 8th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd May 2018 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Thu, 21st Dec 2017 filed on: 19th, February 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 24th, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 24th, January 2018	officers	Free Download (2 pages)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 19th, January 2018	officers	Free Download (1 page)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 19th, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 19th, January 2018	officers	Free Download (2 pages)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 19th, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2018	resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 29th Nov 2017 filed on: 29th, November 2017	resolution	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 7th, November 2017	accounts	Free Download (3 pages)
TM01	Wed, 4th Oct 2017 - the day director's appointment was terminated filed on: 18th, October 2017	officers	Free Download (2 pages)
AP01	On Wed, 4th Oct 2017 new director was appointed. filed on: 18th, October 2017	officers	Free Download (3 pages)
TM01	Wed, 4th Oct 2017 - the day director's appointment was terminated filed on: 18th, October 2017	officers	Free Download (2 pages)
AP01	On Wed, 4th Oct 2017 new director was appointed. filed on: 18th, October 2017	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2017	incorporation	Free Download (33 pages)

Lrip E&C H4 Gp Limited LONDON

Lrip E&C H4 Gp Limited Address / Contact

Company Information / Profile

Company staff

Richa S.

Matthew H.

Sajjad A.

Cheryl M.

Geoffrey W.

Simon L.

Victoria Q.

Thomas J.

Vichada C.

Vanisha T.

Thomas J.

Mark B.

Roderick C.

Joanna M.

Mark P.

Victoria Q.

Thomas M.

Geoffrey W.

People with significant control

Company previous names

Company filings

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