LRIP E&C H5 GP LIMITED
Active - Accounts Filed
General Information
NAME
LRIP E&C H5 GP LIMITED
COMPANY NUMBER
11092435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/12/2017
(7years old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LRIP E&C H5 GP LIMITED | Active - Accounts Filed | View Report |
| LRIP E&C H5 NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LRIP E&C H5 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LRIP E&C H5 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LRIP E&C H5 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2017 - Present (7years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) 04/02/2022 - Present (2 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 4 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 8 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 31/05/2023 | Thomas Oliver Jackson (919385951) has left the board |
| 31/05/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 31/05/2023 | New Board Member Richa Srivastava (929716268) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Sajjad Asharia (929066684) Appointed |
| 09/02/2022 | Simon Thomson Leckie (925431947) has left the board |
| 17/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 05/08/2020 | Joanna Moriarty (924331732) has left the board |
| 30/07/2020 | Mark Boor (913475285) has left the board |
| 30/07/2020 | New Board Member Simon Thomson Leckie (925431947) Appointed |
| 04/05/2020 | New Board Member Victoria Elizabeth Quinlan (913466753) Appointed |
| 01/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | Thomas Oliver Jackson (926479351) has left the board |
| 06/12/2019 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 29/11/2019 | New Board Member Thomas Oliver Jackson (926479351) Appointed |
| 12/11/2019 | New Accounts filed |
| 04/07/2019 | Vanisha Ashok Thakrar (923761552) has left the board |
| 04/07/2019 | New Board Member Vichada Chuangdumrongsomsuk (926007534) Appointed |
| 03/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Vanisha Ashok Thakrar (923761552) Appointed |
| 07/12/2018 | Vanisha Ashok Thakrar (925291394) has left the board |
| 29/11/2018 | Thomas Oliver Jackson (919385951) has left the board |
| 29/11/2018 | New Board Member Vanisha Ashok Thakrar (925291394) Appointed |
| 03/10/2018 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 03/10/2018 | Thomas Oliver Jackson (924240467) has left the board |
| 21/02/2018 | New Company Secretary Joanna Moriarty (924331732) Appointed |
| 02/02/2018 | Rod Carnan (924240464) has left the board |
| 02/02/2018 | New Board Member Roderick Carnan (920716758) Appointed |
| 26/01/2018 | New Board Member Tom Jackson (924240467) Appointed |
| 26/01/2018 | New Board Member Rod Carnan (924240464) Appointed |
| 23/01/2018 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 23/01/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 23/01/2018 | Mark John Packer (919219169) has left the board |
| 23/01/2018 | New Board Member Mark Boor (913475285) Appointed |
| 29/12/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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