LRIP E&C H11A GP LIMITED

Active

Company no. 12351193 · Private limited company · Incorporated 5 Dec 2019

Registered office changed 2 times in the last 12 months

Filings

Original documents filed with Companies House · 67 filings

These are original source documents. The company summary PDF is available from Share.

2026

10 Sep 2026

Confirmation

Confirmation statement made on 29 Aug 2026 with updates

PDF · 4 pages

10 Sep 2026

Accounts

Current accounting period extended from 30 Jun 2026 to 31 Dec 2026

PDF · 1 page

3 Aug 2026

Charge

Registration of charge 123511930001, created on 29 Jul 2026

PDF · 63 pages

8 Jul 2026

Resolution

Resolutions

Filed on paper · 28 pages

8 Jul 2026

Address

Registered office address changed from Level 7, 1 Eversholt Street London NW1 2DN United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 8 Jul 2026

PDF · 1 page

8 Jul 2026

Officers

Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 Jun 2026

PDF · 2 pages

30 Jun 2026

Officers

Termination of appointment of Richa Srivastava as a director on 25 Jun 2026

PDF · 1 page

30 Jun 2026

Officers

Termination of appointment of Andrea Ruckstuhl as a director on 25 Jun 2026

PDF · 1 page

29 Jun 2026

Officers

Termination of appointment of Matthew Hele as a director on 25 Jun 2026

PDF · 1 page

29 Jun 2026

Officers

Termination of appointment of Sajjad Asharia as a director on 25 Jun 2026

PDF · 1 page

29 Jun 2026

Officers

Appointment of Mr Benjamin Howard Mowbray as a director on 25 Jun 2026

PDF · 2 pages

29 Jun 2026

Officers

Appointment of Mr Frederick John Muirhead as a director on 25 Jun 2026

PDF · 2 pages

29 Jun 2026

Officers

Appointment of Ms Mary Catherine Craddock as a director on 25 Jun 2026

PDF · 2 pages

26 Jun 2026

Ownership

Cessation of Lendlease Europe Holdings Limited as a person with significant control on 25 Jun 2026

PDF · 1 page

26 Jun 2026

Ownership

Cessation of Cppib Us Re-1, Inc. as a person with significant control on 25 Jun 2026

PDF · 1 page

26 Jun 2026

Ownership

Notification of Gepe Ii Uk Holdings Limited as a person with significant control on 25 Jun 2026

PDF · 1 page

17 Jun 2026

Ownership

Change of details for Cpp Us Re-1 Inc. as a person with significant control on 23 Jan 2020

PDF · 2 pages

12 Feb 2026

Accounts

Amended full accounts made up to 30 Jun 2025

Filed on paper · 51 pages

12 Feb 2026

Accounts

Amended full accounts made up to 30 Jun 2024

Filed on paper · 52 pages

2025

21 Nov 2025

Address

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 21 Nov 2025

PDF · 1 page

21 Nov 2025

Ownership

Change of details for Lendlease Europe Holdings Limited as a person with significant control on 3 Nov 2025

PDF · 2 pages

3 Nov 2025

Address

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 Nov 2025

Showing 1–25 of 67 filings. Documents open on Companies House in a new tab.

LRIP E&C H11A GP LIMITED

Filings

2026

2025

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025