Active
Company Information for LRIP E&C H4 GP LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
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Company Registration Number
10785962
Private Limited Company
Active |
Company Name | ||
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LRIP E&C H4 GP LIMITED | ||
Legal Registered Office | ||
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ | ||
Previous Names | ||
|
Company Number | 10785962 | |
---|---|---|
Company ID Number | 10785962 | |
Date formed | 2017-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 20/06/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:36:50 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MORIARTY |
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MARK BOOR |
||
RODERICK CARNAN |
||
TOM JACKSON |
||
GEOFFREY ROSS WILLETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN PACKER |
Director | ||
VICTORIA ELIZABETH QUINLAN |
Director | ||
THOMAS LACHLAN MACKELLAR |
Director | ||
GEOFFREY ROSS WILLETTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
LRIP E&C H4 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H4 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H5 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-01 | Active | |
LRIP E&C H5 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
LRIP GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP E&C H5 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE HEALTHCARE TRUSTEE LIMITED | Director | 2016-11-02 | CURRENT | 2015-02-19 | Active | |
EP3 LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2015-11-18 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE EUROPE GP LIMITED | Director | 2016-01-27 | CURRENT | 1998-04-03 | Active | |
SCBD PAVILION LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED | Director | 2014-07-09 | CURRENT | 1998-04-03 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2014-05-02 | CURRENT | 2010-07-28 | Active | |
SCBD RESIDENTIAL LTD | Director | 2014-05-02 | CURRENT | 2013-12-05 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-30 | Active | |
WARRINGTON (GENERAL PARTNER) LIMITED | Director | 2013-11-08 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
WARRINGTON NOMINEE LIMITED | Director | 2013-11-08 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED | Director | 2013-01-31 | CURRENT | 1998-11-27 | Active | |
THE CLARENCE DOCK COMPANY LIMITED | Director | 2011-12-13 | CURRENT | 1999-02-04 | Active | |
LRIP E&C H5 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-01 | Active | |
LRIP GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2017-07-19 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2016-04-27 | CURRENT | 2014-11-06 | Active | |
NOVA GP LIMITED | Director | 2016-04-13 | CURRENT | 2011-10-10 | Active | |
VICTORIA CIRCLE DEVELOPER LIMITED | Director | 2016-04-13 | CURRENT | 2011-10-10 | Active | |
NOVA NOMINEE 2 LIMITED | Director | 2016-04-13 | CURRENT | 2011-10-10 | Active | |
NOVA BUSINESS MANAGER LIMITED | Director | 2016-04-13 | CURRENT | 2011-11-15 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Director | 2016-04-13 | CURRENT | 2013-11-22 | Active | |
NOVA NOMINEE 1 LIMITED | Director | 2016-04-13 | CURRENT | 2011-10-10 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Director | 2016-04-13 | CURRENT | 2013-11-12 | Active | |
HERMES PARADISE CIRCUS GP TWO LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BROOKGATE LIMITED | Director | 2014-01-01 | CURRENT | 2009-10-27 | Active | |
MARLSCAPE LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
LRIP E&C H5 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-01 | Active | |
LRIP GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2017-12-21 | CURRENT | 2017-07-19 | Active | |
LRIP E&C H4 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H4 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H5 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-01 | Active | |
LRIP E&C H5 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
LRIP GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP E&C H5 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON | ||
DIRECTOR APPOINTED RICHA SRIVASTAVA | ||
DIRECTOR APPOINTED MATTHEW HELE | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM 5 Merchant Square Level 9 London W2 1BQ England | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED SAJJAD ASHARIA | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON LECKIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON LECKIE | |
AP01 | DIRECTOR APPOINTED SAJJAD ASHARIA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CARNAN | |
AP01 | DIRECTOR APPOINTED CHERYL MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICHADA CHUANGDUMRONGSOMSUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Joanna Moriarty on 2020-07-27 | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMSON LECKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR | |
CH01 | Director's details changed for Mr Geoffrey Ross Willetts on 2019-01-18 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VICHADA CHUANGDUMRONGSOMSUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANISHA ASHOK THAKRAR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON | |
AP01 | DIRECTOR APPOINTED MS VANISHA ASHOK THAKRAR | |
PSC05 | Change of details for Cpp Re-1 Inc. as a person with significant control on 2017-12-21 | |
CH01 | Director's details changed for Tom Jackson on 2018-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
PSC05 | Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2017-12-21 | |
PSC02 | Notification of Cpp Re-1 Inc. as a person with significant control on 2017-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AP03 | Appointment of Joanna Moriarty as company secretary on 2017-12-21 | |
AP01 | DIRECTOR APPOINTED TOM JACKSON | |
AP01 | DIRECTOR APPOINTED ROD CARNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN | |
AP01 | DIRECTOR APPOINTED MR MARK BOOR | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS | |
RES01 | ADOPT ARTICLES 16/01/18 | |
RES15 | CHANGE OF COMPANY NAME 29/11/17 | |
CERTNM | COMPANY NAME CHANGED LRIP H4 GP LIMITED CERTIFICATE ISSUED ON 29/11/17 | |
AA01 | Current accounting period extended from 31/05/18 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKELLAR | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LRIP E&C H4 GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |