LRIP E&C H4 NOMINEE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
LRIP E&C H4 NOMINEE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LRIP E&C H4 NOMINEE 2 LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11065788. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LRIP E&C H4 NOMINEE 2 LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11065788. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LRIP E&C H4 NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ROSS WILLETTS | Oct 1980 | British | Director | 2017-12-21 | CURRENT |
SAJJAD ASHARIA | Jul 1981 | British | Director | 2022-02-04 | CURRENT |
MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2017-11-15 UNTIL 2017-12-21 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2017-11-15 UNTIL 2017-12-21 | RESIGNED |
MR SIMON THOMSON LECKIE | Dec 1962 | Australian | Director | 2020-07-28 UNTIL 2022-02-04 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2017-12-21 UNTIL 2020-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lrip E&C H4 Gp Limited | 2017-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |