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LRIP E&C H7 NOMINEE 1 LIMITED

Company number 12352669

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Company Results (links open in a new window)
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)
21 Nov 2025 PSC05 Change of details for Lrip E&C H7 Gp Limited as a person with significant control on 3 November 2025
View PDF Change of details for Lrip E&C H7 Gp Limited as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2025 AD01 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025
View PDF Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with no updates
View PDF Confirmation statement made on 17 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
View PDF Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AP01 Appointment of Mr Andrea Ruckstuhl as a director on 27 June 2025
View PDF Appointment of Mr Andrea Ruckstuhl as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 TM01 Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
View PDF Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
View PDF Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022 AD01 Registered office address changed from Lendlease 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
View PDF Registered office address changed from Lendlease 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022 AP01 Appointment of Sajjad Asharia as a director on 4 February 2022
View PDF Appointment of Sajjad Asharia as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022 TM01 Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022
View PDF Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020 CH01 Director's details changed for Mr Geoffrey Ross Willetts on 24 June 2020
View PDF Director's details changed for Mr Geoffrey Ross Willetts on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020 TM01 Termination of appointment of Yvonne Kostopoulos as a director on 24 June 2020
View PDF Termination of appointment of Yvonne Kostopoulos as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020 TM01 Termination of appointment of Jennifer Louise Mcdermott as a director on 24 June 2020
View PDF Termination of appointment of Jennifer Louise Mcdermott as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020 AP01 Appointment of Mr Geoffrey Ross Willetts as a director on 24 June 2020
View PDF Appointment of Mr Geoffrey Ross Willetts as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)