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Company Information for

LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
Company Registration Number
10873643
Private Limited Company
Active

Company Overview

About Lrip Residential Investment Holdings Ltd
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED was founded on 2017-07-19 and has its registered office in London. The organisation's status is listed as "Active". Lrip Residential Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
 
Previous Names
LRIP H4 HOLDINGS 1 LIMITED17/05/2018
Filing Information
Company Number 10873643
Company ID Number 10873643
Date formed 2017-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 16/08/2018
Type of accounts FULL
Last Datalog update: 2024-07-05 17:57:12
Primary Source:Companies House
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Companies with same name LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED 5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Active Company formed on the 2019-12-04

Company Officers of LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RODERICK CARNAN
 Director 2017-12-21
TOM JACKSON
 Director 2017-12-21
THOMAS LACHLAN MACKELLAR
 Director 2017-07-19
MARK JOHN PACKER
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BRADLEY THOMAS BOSWELL
 Director 2017-12-21 2018-05-11
GEOFFREY ROSS WILLETTS
 Director 2017-07-19 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK CARNAN LRIP E&C H4 GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
RODERICK CARNAN LRIP E&C H5 GP LIMITED Director 2017-12-21 CURRENT 2017-12-01 Active
RODERICK CARNAN LRIP GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
RODERICK CARNAN HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
RODERICK CARNAN HERMES WELLINGTON PLACE GP LIMITED Director 2016-04-27 CURRENT 2014-11-06 Active
RODERICK CARNAN NOVA GP LIMITED Director 2016-04-13 CURRENT 2011-10-10 Active
RODERICK CARNAN VICTORIA CIRCLE DEVELOPER LIMITED Director 2016-04-13 CURRENT 2011-10-10 Active
RODERICK CARNAN NOVA NOMINEE 2 LIMITED Director 2016-04-13 CURRENT 2011-10-10 Active
RODERICK CARNAN NOVA BUSINESS MANAGER LIMITED Director 2016-04-13 CURRENT 2011-11-15 Active
RODERICK CARNAN NOVA RESIDENTIAL INTERMEDIATE LIMITED Director 2016-04-13 CURRENT 2013-11-22 Active
RODERICK CARNAN NOVA NOMINEE 1 LIMITED Director 2016-04-13 CURRENT 2011-10-10 Active
RODERICK CARNAN NOVA RESIDENTIAL (GP) LIMITED Director 2016-04-13 CURRENT 2013-11-12 Active
RODERICK CARNAN HERMES PARADISE CIRCUS GP TWO LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RODERICK CARNAN HERMES PARADISE CIRCUS GP ONE LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RODERICK CARNAN BROOKGATE LIMITED Director 2014-01-01 CURRENT 2009-10-27 Active
RODERICK CARNAN MARLSCAPE LIMITED Director 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
TOM JACKSON LRIP E&C H4 GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
TOM JACKSON LRIP E&C H5 GP LIMITED Director 2017-12-21 CURRENT 2017-12-01 Active
TOM JACKSON LRIP GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
THOMAS LACHLAN MACKELLAR LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2018-06-18 CURRENT 1949-04-07 Active
THOMAS LACHLAN MACKELLAR IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2017-08-29 Active
THOMAS LACHLAN MACKELLAR LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
THOMAS LACHLAN MACKELLAR LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
THOMAS LACHLAN MACKELLAR LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Director 2017-02-10 CURRENT 2006-05-03 Active
THOMAS LACHLAN MACKELLAR LENDLEASE EUROPE HOLDINGS LIMITED Director 2016-11-29 CURRENT 1991-03-25 Active
THOMAS LACHLAN MACKELLAR LENDLEASE EUROPE FINANCE PLC Director 2016-11-04 CURRENT 2000-03-17 Active
THOMAS LACHLAN MACKELLAR LENDLEASE EUROPE LIMITED Director 2016-11-04 CURRENT 1996-05-09 Active
THOMAS LACHLAN MACKELLAR LENDLEASE US INVESTMENTS LIMITED Director 2016-11-04 CURRENT 1997-05-06 Active
THOMAS LACHLAN MACKELLAR LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED Director 2016-11-04 CURRENT 2010-11-12 Active
THOMAS LACHLAN MACKELLAR LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Director 2016-10-20 CURRENT 2014-01-20 Active
THOMAS LACHLAN MACKELLAR LENDLEASE SOLIHULL LIMITED Director 2016-10-20 CURRENT 1997-10-31 Active
THOMAS LACHLAN MACKELLAR LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Director 2016-10-20 CURRENT 2015-11-18 Active
THOMAS LACHLAN MACKELLAR LENDLEASE SCBD LIMITED Director 2016-08-02 CURRENT 2010-07-28 Active
THOMAS LACHLAN MACKELLAR LENDLEASE STRATFORD GP LIMITED Director 2016-08-02 CURRENT 2010-09-14 Active
THOMAS LACHLAN MACKELLAR STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2016-07-26 CURRENT 2010-07-28 Active
THOMAS LACHLAN MACKELLAR SCBD RESIDENTIAL LTD Director 2016-07-26 CURRENT 2013-12-05 Active
THOMAS LACHLAN MACKELLAR SCBD PAVILION LIMITED Director 2016-07-26 CURRENT 2014-12-11 Active
THOMAS LACHLAN MACKELLAR SCBD NO.1 LIMITED Director 2016-07-26 CURRENT 2014-12-11 Active
THOMAS LACHLAN MACKELLAR IQL S4 LIMITED Director 2016-07-26 CURRENT 2014-12-11 Active
THOMAS LACHLAN MACKELLAR GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2016-07-26 CURRENT 2013-12-30 Active
THOMAS LACHLAN MACKELLAR IQL OFFICE (GP) LIMITED Director 2016-07-26 CURRENT 2014-12-11 Active
MARK JOHN PACKER LENDLEASE BLUEWATER LIMITED Director 2018-07-02 CURRENT 2008-04-01 Active
MARK JOHN PACKER LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2018-06-18 CURRENT 1949-04-07 Active
MARK JOHN PACKER SCBD NO.1 LIMITED Director 2018-02-22 CURRENT 2014-12-11 Active
MARK JOHN PACKER IQL S4 LIMITED Director 2018-02-22 CURRENT 2014-12-11 Active
MARK JOHN PACKER IQL OFFICE (GP) LIMITED Director 2018-02-22 CURRENT 2014-12-11 Active
MARK JOHN PACKER LENDLEASE HDV NOMINEE LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
MARK JOHN PACKER LENDLEASE SCBD LIMITED Director 2017-09-13 CURRENT 2010-07-28 Active
MARK JOHN PACKER LENDLEASE STRATFORD GP LIMITED Director 2017-09-13 CURRENT 2010-09-14 Active
MARK JOHN PACKER LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Director 2017-02-10 CURRENT 2006-05-03 Active
MARK JOHN PACKER LENDLEASE PERFORMANCE RETAIL LIMITED Director 2017-02-08 CURRENT 2002-02-13 Active
MARK JOHN PACKER LENDLEASE PRESTON TITHEBARN NO2 LIMITED Director 2017-01-10 CURRENT 1997-02-11 Active
MARK JOHN PACKER LENDLEASE PRESTON TITHEBARN LIMITED Director 2017-01-10 CURRENT 1998-03-11 Active
MARK JOHN PACKER LENDLEASE DUNDEE DEVELOPMENT LIMITED Director 2016-12-19 CURRENT 1997-01-06 Active
MARK JOHN PACKER LENDLEASE NORWICH LIMITED Director 2016-12-19 CURRENT 1999-06-10 Active
MARK JOHN PACKER ST CLEMENTS VALLEY DEVELOPMENTS LIMITED Director 2016-12-14 CURRENT 1998-02-12 Active
MARK JOHN PACKER PRESTON TITHEBARN GENERAL PARTNER LIMITED Director 2016-12-14 CURRENT 2007-02-05 Active
MARK JOHN PACKER LENDLEASE EUROPE HOLDINGS LIMITED Director 2016-11-29 CURRENT 1991-03-25 Active
MARK JOHN PACKER PENINSULA LP LIMITED Director 2016-11-15 CURRENT 2002-02-15 Active - Proposal to Strike off
MARK JOHN PACKER LENDLEASE N0204 BLOCK B LIMITED Director 2016-11-14 CURRENT 2006-03-24 Active
MARK JOHN PACKER LENDLEASE N0204 BLOCK A LIMITED Director 2016-11-14 CURRENT 2006-05-03 Active
MARK JOHN PACKER LENDLEASE EUROPE LIMITED Director 2016-11-04 CURRENT 1996-05-09 Active
MARK JOHN PACKER LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED Director 2016-11-04 CURRENT 2010-11-12 Active
MARK JOHN PACKER EP3 LIMITED Director 2016-10-25 CURRENT 2001-09-05 Active
MARK JOHN PACKER EP3 HOLDINGS LIMITED Director 2016-10-25 CURRENT 2001-09-05 Active
MARK JOHN PACKER LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Director 2016-10-20 CURRENT 2014-01-20 Active
MARK JOHN PACKER LENDLEASE SOLIHULL LIMITED Director 2016-10-20 CURRENT 1997-10-31 Active
MARK JOHN PACKER LENDLEASE CEMEA INVESTMENTS LIMITED Director 2016-10-14 CURRENT 2006-04-21 Active
MARK JOHN PACKER LENDLEASE OVERSEAS HOLDINGS LIMITED Director 2016-10-12 CURRENT 1999-07-14 Active
MARK JOHN PACKER CATALYST HEALTHCARE LIMITED Director 2016-04-18 CURRENT 1996-09-02 Active - Proposal to Strike off
MARK JOHN PACKER CATALYST HEALTHCARE (UK) LIMITED Director 2016-04-18 CURRENT 1996-09-13 Active - Proposal to Strike off
MARK JOHN PACKER LENDLEASE CHELMSFORD MEADOWS LIMITED Director 2016-03-17 CURRENT 1999-09-30 Active
MARK JOHN PACKER CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED Director 2016-03-17 CURRENT 2006-02-09 Active
MARK JOHN PACKER LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
MARK JOHN PACKER BE ONSITE Director 2014-10-27 CURRENT 2007-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-05-26APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2023-05-26APPOINTMENT TERMINATED, DIRECTOR ANDREA ALESSANDRO ORLANDI
2023-05-26DIRECTOR APPOINTED RICHA SRIVASTAVA
2023-05-26DIRECTOR APPOINTED MATTHEW HELE
2022-10-31AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 5 Merchant Square Level 9 London W2 1BQ England
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-08-09AP01DIRECTOR APPOINTED ANDREA ALESSANDRO ORLANDI
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CARNAN
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-02-07DIRECTOR APPOINTED SAJJAD ASHARIA
2022-02-07APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON LECKIE
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON LECKIE
2022-02-07AP01DIRECTOR APPOINTED SAJJAD ASHARIA
2021-10-12AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-13AP01DIRECTOR APPOINTED CHERYL MAHER
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR VICHADA CHUANGDUMRONGSOMSUK
2020-11-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-23AP01DIRECTOR APPOINTED MR SIMON THOMSON LECKIE
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LACHLAN MACKELLAR
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-15CH01Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31
2019-11-27AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2019-10-15AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-02AP01DIRECTOR APPOINTED VICHADA CHUANGDUMRONGSOMSUK
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR VANISHA ASHOK THAKRAR
2018-12-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2018-11-27AP01DIRECTOR APPOINTED VANISHA ASHOK THAKRAR
2018-09-24CH01Director's details changed for Tom Jackson on 2018-09-24
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-07AP01DIRECTOR APPOINTED MR MARK JOHN PACKER
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRADLEY THOMAS BOSWELL
2018-05-17RES15CHANGE OF COMPANY NAME 17/05/18
2018-05-17CERTNMCOMPANY NAME CHANGED LRIP H4 HOLDINGS 1 LIMITED CERTIFICATE ISSUED ON 17/05/18
2018-01-24AP01DIRECTOR APPOINTED TOM JACKSON
2018-01-24AP01DIRECTOR APPOINTED ROD CARNAN
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROSS WILLETTS
2018-01-23AP01DIRECTOR APPOINTED MR RAYMOND BRADLEY THOMAS BOSWELL
2018-01-16RES01ADOPT ARTICLES 16/01/18
2017-11-03PSC02Notification of Lrip Gp Limited as a person with significant control on 2017-10-05
2017-11-03PSC07CESSATION OF LENDLEASE EUROPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18AA01Current accounting period shortened from 31/07/18 TO 30/06/18
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1BQ