LRIP GP LIMITED

Company number 10785409 ·

Active

55 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
13 Feb 2026 Amended full accounts made up to 2025-06-30 · 66 pages View document
12 Feb 2026 Amended full accounts made up to 2024-06-30 · 61 pages View document
21 Nov 2025 Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03 · 2 pages View document
21 Nov 2025 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-21 · 1 page View document
3 Nov 2025 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 2025-11-03 · 1 page View document
9 Oct 2025 Full accounts made up to 2025-06-30 · 22 pages View document
10 Jul 2025 Appointment of Mr Matthew Hele as a director on 2025-07-09 · 2 pages View document
10 Jul 2025 Termination of appointment of Cheryl Maher as a director on 2025-07-09 · 1 page View document
4 Jun 2025 Termination of appointment of Matthew Hele as a director on 2025-06-03 · 1 page View document
4 Jun 2025 Termination of appointment of Thomas Oliver Jackson as a director on 2025-06-03 · 1 page View document
13 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
13 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
7 Feb 2025 Full accounts made up to 2024-06-30 · 22 pages View document
3 Jan 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 · 1 page View document
15 Jul 2024 Appointment of Mr Thomas Oliver Jackson as a director on 2024-07-04 · 2 pages View document
28 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
18 May 2024 Full accounts made up to 2023-06-30 · 66 pages View document
26 May 2023 Termination of appointment of Thomas Oliver Jackson as a director on 2023-05-22 · 1 page View document
26 May 2023 Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-05-22 · 1 page View document
26 May 2023 Appointment of Richa Srivastava as a director on 2023-05-22 · 2 pages View document
26 May 2023 Appointment of Matthew Hele as a director on 2023-05-22 · 2 pages View document
23 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
1 Nov 2022 Full accounts made up to 2022-06-30 · 22 pages View document
10 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
7 Feb 2022 Termination of appointment of Simon Thomson Leckie as a director on 2022-02-04 · 1 page View document
7 Feb 2022 Appointment of Sajjad Asharia as a director on 2022-02-04 · 2 pages View document
13 Oct 2021 Full accounts made up to 2021-06-30 · 22 pages View document
13 Jul 2021 Appointment of Cheryl Maher as a director on 2021-07-02 · 2 pages View document
12 Jul 2021 Termination of appointment of Vichada Chuangdumrongsomsuk as a director on 2021-07-02 · 1 page View document
30 Jun 2021 Termination of appointment of Victoria Elizabeth Quinlan as a director on 2021-06-11 · 1 page View document
30 Apr 2020 DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
27 Nov 2019 DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON View document
15 Oct 2019 FULL ACCOUNTS MADE UP TO 30/06/19 View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR VANISHA THAKRAR View document
2 Jul 2019 DIRECTOR APPOINTED VICHADA CHUANGDUMRONGSOMSUK View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
27 Dec 2018 FULL ACCOUNTS MADE UP TO 30/06/18 View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON View document
27 Nov 2018 DIRECTOR APPOINTED MS VANISHA ASHOK THAKRAR View document
2 Nov 2018 PSC'S CHANGE OF PARTICULARS / LENDLEASE EUROPE HOLDINGS LIMITED / 21/12/2017 View document
2 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPP US RE-1 INC. View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOM JACKSON / 24/09/2018 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
19 Feb 2018 SECRETARY APPOINTED JOANNA MORIARTY View document
24 Jan 2018 DIRECTOR APPOINTED ROD CARNAN View document
24 Jan 2018 DIRECTOR APPOINTED TOM JACKSON View document
19 Jan 2018 DIRECTOR APPOINTED MR MARK BOOR View document
19 Jan 2018 DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS View document
19 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PACKER View document
19 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN View document
16 Jan 2018 ADOPT ARTICLES 21/12/2017 View document
18 Oct 2017 CURREXT FROM 31/05/2018 TO 30/06/2018 View document
23 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document