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LRIP E&C H5 NOMINEE 2 LIMITED

Company number 11094254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
17 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
14 Sep 2022 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
15 Feb 2022 AP01 Appointment of Sajjad Asharia as a director on 4 February 2022
10 Feb 2022 TM01 Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022
13 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
05 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
19 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
28 Jul 2020 AP01 Appointment of Mr Simon Thomson Leckie as a director on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of Mark Boor as a director on 28 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Geoffrey Ross Willetts on 18 January 2019
23 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
29 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
17 Apr 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
19 Jan 2018 TM01 Termination of appointment of Victoria Elizabeth Quinlan as a director on 21 December 2017
19 Jan 2018 TM01 Termination of appointment of Mark John Packer as a director on 21 December 2017
19 Jan 2018 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 21 December 2017
19 Jan 2018 AP01 Appointment of Mr Mark Boor as a director on 21 December 2017
04 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-04
  • GBP 100