LRIP E&C H7 NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

LRIP E&C H7 NOMINEE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LRIP E&C H7 NOMINEE 2 LIMITED was incorporated 4 years ago on 06/12/2019 and has the registered number: 12352701. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LRIP E&C H7 NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ROSS WILLETTS Oct 1980 British Director 2020-06-24 CURRENT
SAJJAD ASHARIA Jul 1981 British Director 2022-02-04 CURRENT
MS JENNIFER LOUISE MCDERMOTT Mar 1979 British Director 2019-12-06 UNTIL 2020-06-24 RESIGNED
MR SIMON THOMSON LECKIE Dec 1962 Australian Director 2020-06-24 UNTIL 2022-02-04 RESIGNED
YVONNE KOSTOPOULOS Dec 1973 Australian Director 2019-12-06 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lrip E&C H7 Gp Limited 2019-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARLEND UK CPL LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LRIP GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H4 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LRIP E&C H4 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H4 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H5 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H5 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H5 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP 2 GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LRIP E&C H11A GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LRIP E&C H7 GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LRIP E&C H7 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LENDLEASE MSG 1 (EUROPE) GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE MSG INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLEND UK NOMINEECO LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STARLEND UK HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LTYD HOMES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE DIGITAL EUR LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities