Lrip E&C H4 Nominee 1 Limited

11065181

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 7, 1, LONDON, NW1 2DN

Incorporated 15/11/2017

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

96090

Other personal service activities

Officers

Ms Mary Catherine Craddock

director · Since 25/06/2026

BRITISH · ENGLAND · Age 47

Mr Benjamin Howard Mowbray

director · Since 25/06/2026

BRITISH · ENGLAND · Age 39

Mr Frederick John Muirhead

director · Since 25/06/2026

BRITISH · ENGLAND · Age 36

Tmf Corporate Administration Services Limited

corporate secretary · Since 30/06/2026

BRITISH

Former

Mr Sajjad Asharia

director · Resigned 25/06/2026

Mr Andrea Ruckstuhl

director · Resigned 25/06/2026

Persons with Significant Control

Lrip E&C H4 Gp Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, 1, Eversholt Street, London, NW1 2DN

Reg: 10785962 · England And Wales · Private Company Limited By Shares

Notified 30/11/2017

Former PSCs

Lrip H4 Gp Limited

Ceased 29/11/2017

Charges1 outstanding

A registered charge

outstanding

Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)

The real property specified in the instrument including plot H4, new kent road, london. For more details please refer to the instrument.

Created 29/07/2026Registered 03/08/2026