Menna Overview
Here’s a quick overview of LRIP E&C H4 NOMINEE 1 LIMITED 👀 — a London based business that started in 2017.
LRIP E&C H4 NOMINEE 1 LIMITED
- Company statusactive
- Company No11065181
- Age9 years Incorporated 15 November 2017
- Officers2
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
LRIP E&C H4 NOMINEE 1 LIMITED is an active company incorporated on 15 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Change Account Reference Date Company Current Extended
2 Months Ago on 11 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 03 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 08 Jul 2026
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 08 Jul 2026
Memorandum Articles
4 Months Ago on 07 Jul 2026
Resolution
4 Months Ago on 07 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHARIA, Sajjad | director | Jul 1981 | 04 Feb 2022 |
| RUCKSTUHL, Andrea | director | Oct 1971 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lrip E&C H4 Gp Limited | 30 Nov 2017 | |
| Lrip H4 Gp Limited | 15 Nov 2017 |
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Here’s a quick overview of LRIP E&C H4 NOMINEE 1 LIMITED 👀 — a London based business that started in 2017.