Lrip Residential Investment Holdings Limited. Head office in London. Check Director.

Lrip Residential Investment Holdings Limited, London

Lrip Residential Investment Holdings Limited is a private limited company. Once, it was named Lrip H4 Holdings 1 Limited (it was changed on 2018-05-17). Registered at 5 Merchant Square, Level 9, London W2 1BQ, the aforementioned 6 years old business was incorporated on 2017-07-19 and is officially classified as "development of building projects" (SIC code: 41100).
5 directors can be found in this company: Matthew H. (appointed on 22 May 2023), Richa S. (appointed on 22 May 2023), Sajjad A. (appointed on 04 February 2022).

About
Name: Lrip Residential Investment Holdings Limited
Number: 10873643
Incorporation date: 2017-07-19
End of financial year: 30 June


Address:	5 Merchant Square Level 9 London W2 1BQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Lrip Gp Limited

5 October 2017

Address	20 Triton Street, Regent’S Place, London, NW1 3BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10785409
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lendlease Europe Holdings Limited

19 July 2017 - 5 October 2017

Address	20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02594928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lrip Residential Investment Holdings Limited confirmation statement filing is 2024-07-19. The most recent one was filed on 2023-07-05. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Lrip Gp Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Triton Street, Regent’s Place, NW1 3BF London. Lendlease Europe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Triton Street, NW1 3BF Regent's Place, London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates July 5, 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 5, 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	On May 22, 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 22, 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
AP01	On May 22, 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 31st, October 2022 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on September 14, 2022 filed on: 14th, September 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on September 14, 2022 filed on: 14th, September 2022 \| address	Free Download (1 page)
AP01	On July 20, 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 20, 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 5, 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: February 4, 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
AP01	On February 4, 2022 new director was appointed. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 12th, October 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates July 5, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	On July 2, 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 2, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 9th, November 2020 \| accounts	Free Download (20 pages)
AP01	On July 23, 2020 new director was appointed. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 23, 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 23, 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AP01	On July 23, 2020 new director was appointed. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 5, 2020 filed on: 5th, July 2020 \| confirmation statement	Free Download (3 pages)
CH01	On December 31, 2017 director's details were changed filed on: 15th, April 2020 \| officers	Free Download (2 pages)
AP01	On October 23, 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 15th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 18, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: June 28, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AP01	On June 28, 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 31st, December 2018 \| accounts	Free Download (15 pages)
AP01	On November 19, 2018 new director was appointed. filed on: 27th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
CH01	On September 24, 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 18, 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	On June 6, 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 11, 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 17, 2018 filed on: 17th, May 2018 \| resolution	Free Download (3 pages)
AP01	On December 21, 2017 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
AP01	On December 21, 2017 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 21, 2017 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
AP01	On December 21, 2017 new director was appointed. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2018 \| resolution	Free Download
PSC02	Notification of a person with significant control October 5, 2017 filed on: 3rd, November 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 5, 2017 filed on: 3rd, November 2017 \| persons with significant control	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2018 to June 30, 2018 filed on: 18th, October 2017 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2017 \| incorporation	Free Download (33 pages)

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