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LRIP E&C H7 GP LIMITED

Company number 12351218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
26 May 2023 TM01 Termination of appointment of a director
26 May 2023 AP01 Appointment of Matthew Hele as a director on 22 May 2023
26 May 2023 AP01 Appointment of Richa Srivastava as a director on 22 May 2023
26 May 2023 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 22 May 2023
04 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
01 Nov 2022 AA Full accounts made up to 30 June 2022
12 Sep 2022 AD01 Registered office address changed from Lendlease 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
20 Jul 2022 TM01 Termination of appointment of Roderick Carnan as a director on 20 July 2022
07 Feb 2022 TM01 Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Sajjad Asharia as a director on 4 February 2022
05 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
12 Oct 2021 AA Full accounts made up to 30 June 2021
13 Jul 2021 AP01 Appointment of Cheryl Maher as a director on 2 July 2021
12 Jul 2021 TM01 Termination of appointment of Vichada Chuangdumrongsomsuk as a director on 2 July 2021
30 Jun 2021 TM01 Termination of appointment of Victoria Elizabeth Quinlan as a director on 11 June 2021
14 May 2021 PSC05 Change of details for Lendlease Europe Holdings Limited as a person with significant control on 5 June 2020
14 May 2021 PSC02 Notification of Cpp Us Re-1 Inc. as a person with significant control on 5 June 2020
01 Mar 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
09 Nov 2020 AA Full accounts made up to 30 June 2020
13 Jul 2020 CH01 Director's details changed for Mr Geoffrey Ross Willetts on 24 June 2020
02 Jul 2020 AP01 Appointment of Ms Vichada Chuangdumrongsomsuk as a director on 24 June 2020
02 Jul 2020 AP01 Appointment of Ms Victoria Elizabeth Quinlan as a director on 24 June 2020
01 Jul 2020 TM01 Termination of appointment of Jennifer Louise Mcdermott as a director on 24 June 2020
01 Jul 2020 TM01 Termination of appointment of Yvonne Kostopoulos as a director on 24 June 2020