LRIP E&C H11A GP LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTermination of appointment of Cheryl Maher as a director on 2025-07-09

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10/07/2510 July 2025 NewAppointment of Mr Matthew Hele as a director on 2025-07-09

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04/06/254 June 2025 Termination of appointment of Matthew Hele as a director on 2025-06-03

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07/02/257 February 2025 Full accounts made up to 2024-06-30

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09/12/249 December 2024 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 2024-12-09

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18/05/2418 May 2024 Full accounts made up to 2023-06-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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26/05/2326 May 2023 Termination of appointment of Thomas Oliver Jackson as a director on 2023-05-22

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26/05/2326 May 2023 Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-05-22

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26/05/2326 May 2023 Appointment of Richa Srivastava as a director on 2023-05-22

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26/05/2326 May 2023 Appointment of Matthew Hele as a director on 2023-05-22

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04/01/234 January 2023 Confirmation statement made on 2022-12-04 with no updates

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01/11/221 November 2022 Full accounts made up to 2022-06-30

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14/09/2214 September 2022 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 2022-09-14

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14/09/2214 September 2022 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

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07/02/227 February 2022 Termination of appointment of Simon Thomson Leckie as a director on 2022-02-04

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07/02/227 February 2022 Appointment of Sajjad Asharia as a director on 2022-02-04

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05/12/215 December 2021 Confirmation statement made on 2021-12-04 with no updates

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12/10/2112 October 2021 Full accounts made up to 2021-06-30

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13/07/2113 July 2021 Appointment of Cheryl Maher as a director on 2021-07-02

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12/07/2112 July 2021 Termination of appointment of Vichada Chuangdumrongsomsuk as a director on 2021-07-02

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30/06/2130 June 2021 Termination of appointment of Victoria Elizabeth Quinlan as a director on 2021-06-11

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05/12/195 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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