Company information:
Lrip E&C H4 Nominee 1 Limited (No: 11065181)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 15-Nov-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SAJJAD ASHARIA ( DOB: Jul-1981 From: Feb-2022 )
Current Director: MARK BOOR ( DOB: Jul-1965 From: Dec-2017 )
Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980 From: Dec-2017 )
Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980 From: Dec-2017 )
Resigned Director: SIMON THOMSON LECKIE ( DOB: Dec-1962 From: Jul-2020 To: Feb-2022 )
Resigned Director: MARK JOHN PACKER ( DOB: Jul-1965 From: Nov-2017 To: Dec-2017 )
Resigned Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976 From: Nov-2017 To: Dec-2017 )
Persons of Significant Control:
Lrip H4 Gp Limited, 20 Triton Street, Regent’S Place, London, NW1 3BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-15, Ceased: 2017-11-29)
Lrip E&C H4 Gp Limited, 20 Triton Street, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)