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Company Information for

LRIP E&C H5 GP LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
Company Registration Number
11092435
Private Limited Company
Active

Company Overview

About Lrip E&c H5 Gp Ltd
LRIP E&C H5 GP LIMITED was founded on 2017-12-01 and has its registered office in London. The organisation's status is listed as "Active". Lrip E&c H5 Gp 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 E&C H5 GP LIMITED
 
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
 
Filing Information
Company Number 11092435
Company ID Number 11092435
Date formed 2017-12-01
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 29/12/2018
Type of accounts FULL
Last Datalog update: 2025-01-05 09:36:17
Primary Source:Companies House
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Company Officers of LRIP E&C H5 GP LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MORIARTY
 Company Secretary 2017-12-21
MARK BOOR
 Director 2017-12-21
RODERICK CARNAN
 Director 2017-12-21
TOM JACKSON
 Director 2017-12-21
GEOFFREY ROSS WILLETTS
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN PACKER
 Director 2017-12-01 2017-12-21
VICTORIA ELIZABETH QUINLAN
 Director 2017-12-01 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BOOR LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2018-06-18 CURRENT 1949-04-07 Active
MARK BOOR LRIP E&C H4 GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
MARK BOOR LRIP E&C H4 NOMINEE 1 LIMITED Director 2017-12-21 CURRENT 2017-11-15 Active
MARK BOOR LRIP E&C H4 NOMINEE 2 LIMITED Director 2017-12-21 CURRENT 2017-11-15 Active
MARK BOOR LRIP E&C H5 NOMINEE 2 LIMITED Director 2017-12-21 CURRENT 2017-12-04 Active
MARK BOOR LRIP GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
MARK BOOR LRIP E&C H5 NOMINEE 1 LIMITED Director 2017-12-21 CURRENT 2017-12-04 Active
MARK BOOR IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
MARK BOOR LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Director 2017-02-10 CURRENT 2006-05-03 Active
MARK BOOR LENDLEASE HEALTHCARE TRUSTEE LIMITED Director 2016-11-02 CURRENT 2015-02-19 Active
MARK BOOR EP3 LIMITED Director 2016-10-25 CURRENT 2001-09-05 Active
MARK BOOR EP3 HOLDINGS LIMITED Director 2016-10-25 CURRENT 2001-09-05 Active
MARK BOOR LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Director 2016-10-20 CURRENT 2014-01-20 Active
MARK BOOR LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Director 2016-10-20 CURRENT 2015-11-18 Active
MARK BOOR CATALYST HEALTHCARE LIMITED Director 2016-04-18 CURRENT 1996-09-02 Active - Proposal to Strike off
MARK BOOR CATALYST HEALTHCARE (UK) LIMITED Director 2016-04-18 CURRENT 1996-09-13 Active - Proposal to Strike off
MARK BOOR LENDLEASE EUROPE GP LIMITED Director 2016-01-27 CURRENT 1998-04-03 Active
MARK BOOR SCBD PAVILION LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARK BOOR SCBD NO.1 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARK BOOR IQL S4 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARK BOOR IQL OFFICE (GP) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARK BOOR LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED Director 2014-07-09 CURRENT 1998-04-03 Active
MARK BOOR STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2014-05-02 CURRENT 2010-07-28 Active
MARK BOOR SCBD RESIDENTIAL LTD Director 2014-05-02 CURRENT 2013-12-05 Active
MARK BOOR GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2014-05-02 CURRENT 2013-12-30 Active
MARK BOOR WARRINGTON (GENERAL PARTNER) LIMITED Director 2013-11-08 CURRENT 2004-04-02 Dissolved 2017-08-15
MARK BOOR WARRINGTON NOMINEE LIMITED Director 2013-11-08 CURRENT 2004-11-23 Dissolved 2017-08-15
MARK BOOR LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED Director 2013-01-31 CURRENT 1998-11-27 Active
MARK BOOR THE CLARENCE DOCK COMPANY LIMITED Director 2011-12-13 CURRENT 1999-02-04 Active
RODERICK CARNAN LRIP E&C H4 GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
RODERICK CARNAN LRIP GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
RODERICK CARNAN LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED Director 2017-12-21 CURRENT 2017-07-19 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 GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
TOM JACKSON LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED Director 2017-12-21 CURRENT 2017-07-19 Active
GEOFFREY ROSS WILLETTS LRIP E&C H4 GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
GEOFFREY ROSS WILLETTS LRIP E&C H4 NOMINEE 1 LIMITED Director 2017-12-21 CURRENT 2017-11-15 Active
GEOFFREY ROSS WILLETTS LRIP E&C H4 NOMINEE 2 LIMITED Director 2017-12-21 CURRENT 2017-11-15 Active
GEOFFREY ROSS WILLETTS LRIP E&C H5 NOMINEE 2 LIMITED Director 2017-12-21 CURRENT 2017-12-04 Active
GEOFFREY ROSS WILLETTS LRIP GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
GEOFFREY ROSS WILLETTS LRIP E&C H5 NOMINEE 1 LIMITED Director 2017-12-21 CURRENT 2017-12-04 Active
GEOFFREY ROSS WILLETTS LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED Director 2017-05-23 CURRENT 2017-05-23 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
2025-01-03REGISTERED OFFICE CHANGED ON 03/01/25 FROM 5 Merchant Square Level 9 London W2 1BQ England
2024-12-12CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2024-05-18FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-26APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2023-05-26DIRECTOR APPOINTED RICHA SRIVASTAVA
2023-05-26DIRECTOR APPOINTED MATTHEW HELE
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
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
2022-02-07DIRECTOR 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
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-19AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CARNAN
2021-07-13AP01DIRECTOR APPOINTED CHERYL MAHER
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR VICHADA CHUANGDUMRONGSOMSUK
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-03TM02Termination of appointment of Joanna Moriarty on 2020-07-27
2020-07-28AP01DIRECTOR APPOINTED MR SIMON THOMSON LECKIE
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOOR
2020-07-13CH01Director's details changed for Mr Geoffrey Ross Willetts on 2019-01-18
2020-04-30AP01DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-27AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2019-11-06AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-02AP01DIRECTOR APPOINTED VICHADA CHUANGDUMRONGSOMSUK
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR VANISHA ASHOK THAKRAR
2018-12-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2018-11-27AP01DIRECTOR APPOINTED VANISHA ASHOK THAKRAR
2018-11-02PSC05Change of details for Cpp Re-1 Inc. as a person with significant control on 2017-12-21
2018-11-01PSC05Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2017-12-21
2018-11-01PSC02Notification of Cpp Re-1 Inc. as a person with significant control on 2017-12-21
2018-09-24CH01Director's details changed for Tom Jackson on 2018-09-24
2018-04-18AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-02-19AP03Appointment of Joanna Moriarty as company secretary on 2017-12-21
2018-01-24AP01DIRECTOR APPOINTED TOM JACKSON
2018-01-24AP01DIRECTOR APPOINTED ROD CARNAN
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK PACKER
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN
2018-01-19AP01DIRECTOR APPOINTED MR MARK BOOR
2018-01-19AP01DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS
2018-01-16RES01ADOPT ARTICLES 16/01/18
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01NEWINCNew 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 E&C H5 GP 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 E&C H5 GP 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 E&C H5 GP 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 E&C H5 GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LRIP E&C H5 GP LIMITED
Trademarks
We have not found any records of LRIP E&C H5 GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LRIP E&C H5 GP 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 E&C H5 GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LRIP E&C H5 GP 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 E&C H5 GP 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 E&C H5 GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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