Lrip E&C H5 Gp Limited. net worth, address, company information. Free

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Lrip E&C H5 Gp Limited (Companies House Registration Number 11092435) is a private limited company founded on 2017-12-01 in England. The firm is situated at 5 Merchant Square, Level 9, London W2 1BQ. Lrip E&C H5 Gp Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Lrip E&C H5 Gp Limited
Number	11092435
Date of Incorporation:	2017/12/01
End of financial year:	30 June
Address:	5 Merchant Square, Level 9, London, W2 1BQ
SIC code:	41100 - Development of building projects

Moving on to the 5 directors that can be found in the firm, we can name: Matthew H. (in the company from 22 May 2023), Richa S. (appointment date: 22 May 2023), Sajjad A. (appointed on 04 February 2022). The official register indexes 2 persons of significant control, namely: Lendlease Europe Holdings Limited can be reached at Triton Street, Regent’s Place, NW1 3BF London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cpp Us Re-1 Inc. can be reached at Sweet 2500 1 Queen Street East, Toronto, Ontario. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lendlease Europe Holdings Limited

1 December 2017

Address	20 Triton Street, Regent’S Place, London, NW1 3BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02594928
Nature of control:	50,01-75% shares 50,01-75% voting rights

Cpp Us Re-1 Inc.

21 December 2017

Address	PO BOX M5c 2w5 Sweet 2500 1 Queen Street East, Toronto, Ontario, Canada
Legal authority	Canada
Legal form	Incorporation
Country registered	Canada
Place registered	Canada
Registration number	2121959
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 22nd May 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 22nd May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd May 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 30th Nov 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2022 filed on: 1st, November 2022 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 5 Merchant Square Level 9 London W2 1BQ England on Wed, 14th Sep 2022 to 5 Merchant Square Level 9 London W2 1BQ filed on: 14th, September 2022 \| address	Free Download
(AD01) Change of registered address from 20 Triton Street Regent's Place London NW1 3BF on Wed, 14th Sep 2022 to 5 Merchant Square Level 9 London W2 1BQ filed on: 14th, September 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 5 Merchant Square Level 9 London W2 1BQ England on Wed, 14th Sep 2022 to 5 Merchant Square Level 9 London W2 1BQ filed on: 14th, September 2022 \| address	Free Download
(TM01) Director's appointment terminated on Fri, 4th Feb 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Feb 2022 new director was appointed. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 30th Nov 2021 filed on: 5th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 13th, October 2021 \| accounts	Free Download (23 pages)
(AP01) On Wed, 14th Jul 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 14th Jul 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 13th Jul 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Jul 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Jul 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 11th Jun 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 30th Nov 2020 filed on: 19th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 9th, November 2020 \| accounts	Free Download (21 pages)
(TM02) Secretary's appointment terminated on Mon, 27th Jul 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Jul 2020 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Jul 2020 new director was appointed. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 18th Jan 2019 director's details were changed filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Apr 2020 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 30th Nov 2019 filed on: 29th, December 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 23rd Oct 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 6th, November 2019 \| accounts	Free Download (18 pages)
(AP01) On Fri, 28th Jun 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Jun 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 28th, December 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Fri, 30th Nov 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 19th Nov 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Nov 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 21st Dec 2017 filed on: 2nd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 21st Dec 2017 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 21st Dec 2017 filed on: 1st, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 24th Sep 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2018 to Sat, 30th Jun 2018 filed on: 18th, April 2018 \| accounts	Free Download (1 page)
(AP03) On Thu, 21st Dec 2017, company appointed a new person to the position of a secretary filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Dec 2017 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Dec 2017 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st Dec 2017 filed on: 19th, January 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Dec 2017 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Dec 2017 new director was appointed. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st Dec 2017 filed on: 19th, January 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2018 \| resolution	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2017 \| incorporation	Free Download (33 pages)

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