LRIP E&C H5 NOMINEE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

LRIP E&C H5 NOMINEE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LRIP E&C H5 NOMINEE 2 LIMITED was incorporated 6 years ago on 04/12/2017 and has the registered number: 11094254. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LRIP E&C H5 NOMINEE 2 LIMITED - LONDON

This company is listed in the following categories:
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
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 2017-12-21 CURRENT
SAJJAD ASHARIA Jul 1981 British Director 2022-02-04 CURRENT
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2017-12-04 UNTIL 2017-12-21 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2017-12-04 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 H5 Gp Limited 2017-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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