Company information:
Lrip E&C H5 Gp Limited (No: 11092435)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 12-Jan-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: SAJJAD ASHARIA ( DOB: Jul-1981 From: Feb-2022 )
Current Director: MARK BOOR ( DOB: Jul-1965 From: Dec-2017 )
Current Director: MATTHEW HELE ( DOB: Apr-1973 From: May-2023 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Oct-2019 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jul-2021 )
Current Director: CHERYL MAHER ( DOB: Jun-1987 From: Jul-2021 )
Current Director: RICHA SRIVASTAVA ( DOB: Dec-1989 From: May-2023 )
Current Director: VANISHA ASHOK THAKRAR ( DOB: Sep-1987 From: Nov-2018 )
Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980 From: Dec-2017 )
Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980 From: Dec-2017 )
Current Secretary: JOANNA MORIARTY ( From: Dec-2017 )
Resigned Director: RODERICK CARNAN ( DOB: May-1956 From: Dec-2017 To: Jul-2021 )
Resigned Director: VICHADA CHUANGDUMRONGSOMSUK ( DOB: May-1991 From: Jun-2019 To: Jul-2021 )
Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jul-2021 To: May-2023 )
Resigned Director: SIMON THOMSON LECKIE ( DOB: Dec-1962 From: Jul-2020 To: Feb-2022 )
Resigned Director: MARK JOHN PACKER ( DOB: Jul-1965 From: Dec-2017 To: Dec-2017 )
Resigned Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976 From: Apr-2020 To: Jun-2021 )
Resigned Director: VANISHA ASHOK THAKRAR ( DOB: Sep-1987 From: Nov-2018 To: Jun-2019 )
Persons of Significant Control:
Cpp Us Re-1 Inc., PO BOX M5c 2w5 Sweet 2500 1 Queen Street East, Toronto, Ontario, Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-21)
Lendlease Europe Holdings Limited, 20 Triton Street, Regent’S Place, London, NW1 3BF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-12-01)