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Company Information for

LRIP E&C H5 NOMINEE 1 LIMITED

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ,
Company Registration Number
11093922
Private Limited Company
Active

Company Overview

About Lrip E&c H5 Nominee 1 Ltd
LRIP E&C H5 NOMINEE 1 LIMITED was founded on 2017-12-04 and has its registered office in London. The organisation's status is listed as "Active". Lrip E&c H5 Nominee 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LRIP E&C H5 NOMINEE 1 LIMITED
 
Legal Registered Office
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
 
Filing Information
Company Number 11093922
Company ID Number 11093922
Date formed 2017-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-06-30
Account next due 2027-03-31
Latest return 2025-11-17
Return next due 2026-12-01
Type of accounts DORMANT
Last Datalog update: 2026-07-08 22:05:26
Primary Source:Companies House
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Company Officers of LRIP E&C H5 NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
MARK BOOR
 Director 2017-12-21
GEOFFREY ROSS WILLETTS
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN PACKER
 Director 2017-12-04 2017-12-21
VICTORIA ELIZABETH QUINLAN
 Director 2017-12-04 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BOOR BOVIS 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 GP LIMITED Director 2017-12-21 CURRENT 2017-12-01 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 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 - Proposal to Strike off
MARK BOOR THE CLARENCE DOCK COMPANY LIMITED Director 2011-12-13 CURRENT 1999-02-04 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 GP LIMITED Director 2017-12-21 CURRENT 2017-12-01 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 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
2026-07-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2026-07-08Memorandum articles filed
2026-07-08REGISTERED OFFICE CHANGED ON 08/07/26 FROM Level 7, 1 Eversholt Street London NW1 2DN United Kingdom
2026-07-08Appointment of Tmf Corporate Administration Services Limited as company secretary on 2026-06-30
2026-06-29DIRECTOR APPOINTED MR BENJAMIN HOWARD MOWBRAY
2026-06-29DIRECTOR APPOINTED MS MARY CATHERINE CRADDOCK
2026-06-29DIRECTOR APPOINTED MR FREDERICK JOHN MUIRHEAD
2026-06-29APPOINTMENT TERMINATED, DIRECTOR SAJJAD ASHARIA
2026-06-29APPOINTMENT TERMINATED, DIRECTOR ANDREA RUCKSTUHL
2025-11-21REGISTERED OFFICE CHANGED ON 21/11/25 FROM Level 7 1 Eversholt Street London NW1 2DN United Kingdom
2025-11-21Change of details for Lrip E&C H5 Gp Limited as a person with significant control on 2025-11-03
2025-11-17CONFIRMATION STATEMENT MADE ON 17/11/25, WITH NO UPDATES
2025-11-03REGISTERED OFFICE CHANGED ON 03/11/25 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom
2025-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25
2025-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
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 02/12/24, WITH NO UPDATES
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF
2022-02-15DIRECTOR APPOINTED SAJJAD ASHARIA
2022-02-10APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON LECKIE
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
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
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-04-17AA01Current accounting period shortened from 31/12/18 TO 30/06/18
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
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LRIP E&C H5 NOMINEE 1 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 NOMINEE 1 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 NOMINEE 1 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 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LRIP E&C H5 NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LRIP E&C H5 NOMINEE 1 LIMITED
Trademarks
We have not found any records of LRIP E&C H5 NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LRIP E&C H5 NOMINEE 1 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 (96090 - Other service activities n.e.c.) as LRIP E&C H5 NOMINEE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LRIP E&C H5 NOMINEE 1 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 NOMINEE 1 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 NOMINEE 1 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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    Other companies at postcode EC2R 7HJ