LRIP E&C H4 GP LIMITED

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Company Documents

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

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

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04/06/254 June 2025 NewTermination 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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03/01/253 January 2025 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 2025-01-03

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03/01/253 January 2025 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03

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26/09/2426 September 2024 Confirmation statement made on 2024-09-13 with updates

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

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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

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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 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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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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13/10/2113 October 2021 Full accounts made up to 2021-06-30

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13/07/2113 July 2021 Termination of appointment of Roderick Carnan as a director on 2021-07-13

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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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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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