LRIP E&C H5 NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
LRIP E&C H5 NOMINEE 1 LIMITED
COMPANY NUMBER
11093922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/12/2017
(6 years and 11 months old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
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 |
|---|---|---|
| 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 |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LRIP E&C H5 NOMINEE 1 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 NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LRIP E&C H5 NOMINEE 1 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 (6 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) 04/02/2022 - Present (2 years and 9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
04/12/2017 - Present (6 years and 11 months) Born in Jul 1976 |
Resigned | Director |
Current: 38 Past: 43 |
View Report |
|
04/12/2017 - Present (6 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
21/12/2017 - 28/07/2020 (2 years and 7 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 17/02/2022 | New Board Member Sajjad Asharia (929066684) Appointed |
| 14/02/2022 | Simon Thomson Leckie (925431947) has left the board |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 30/07/2020 | Mark Boor (913475285) has left the board |
| 30/07/2020 | New Board Member Simon Thomson Leckie (925431947) Appointed |
| 26/01/2020 | New Accounts filed |
| 01/01/2020 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 23/01/2018 | New Board Member Mark Boor (913475285) Appointed |
| 23/01/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 23/01/2018 | Mark John Packer (919219169) has left the board |
| 29/12/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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