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Other service activities n.e.c. · London

Lrip E&C H4 Nominee 2

Lrip E&C H4 Nominee 2 Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Other service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Ownership
    Change of details for Lrip E&C H4 Gp Limited as a person with significant control on 30 June 2026
  2. Accounts
    Current accounting period extended from 30 June 2026 to 31 December 2026
  3. Charges
    Registration of charge 110657880001, created on 29 July 2026
  4. Directors
    Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 June 2026
  5. 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 July 2026
  6. Filing
    Resolutions
  7. Directors
    Termination of appointment of Andrea Ruckstuhl as a director on 25 June 2026
  8. Directors
    Termination of appointment of Sajjad Asharia as a director on 25 June 2026
  9. Directors
    Appointment of Mr Frederick John Muirhead as a director on 25 June 2026
  10. Directors
    Appointment of Mr Mary Catherine Craddock as a director on 25 June 2026
  11. Directors
    Appointment of Mr Benjamin Howard Mowbray as a director on 25 June 2026
  12. Ownership
    Change of details for Lrip E&C H4 Gp Limited as a person with significant control on 3 November 2025
  13. 27 earlier
    1. Address
      Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025
    2. Address
      Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
    3. Accounts
      Accounts for a dormant company made up to 30 June 2025
    4. Directors
      Appointment of Mr Andrea Ruckstuhl as a director on 27 June 2025
    5. Directors
      Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
    6. Accounts
      Accounts for a dormant company made up to 30 June 2024
    7. Address
      Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 3 January 2025
    8. Accounts
      Accounts for a dormant company made up to 30 June 2023
    9. Accounts
      Accounts for a dormant company made up to 30 June 2022
    10. Address
      Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 (and 1 more like it since 14 September 2022)
    11. Address
      Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
    12. Directors
      Appointment of Sajjad Asharia as a director on 4 February 2022
    13. Directors
      Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022
    14. Accounts
      Accounts for a dormant company made up to 30 June 2021
    15. Accounts
      Accounts for a dormant company made up to 30 June 2020
    16. Directors
      Appointment of Mr Simon Thomson Leckie as a director on 28 July 2020
    17. Directors
      Termination of appointment of Mark Boor as a director on 28 July 2020
    18. Directors
      Director's details changed for Mr Geoffrey Ross Willetts on 18 January 2019
    19. Accounts
      Accounts for a dormant company made up to 30 June 2019
    20. Accounts
      Accounts for a dormant company made up to 30 June 2018
    21. Ownership
      Change of details for Lrip H4 Gp Limited as a person with significant control on 30 November 2017
    22. Directors
      Termination of appointment of Victoria Elizabeth Quinlan as a director on 21 December 2017
    23. Directors
      Termination of appointment of Mark John Packer as a director on 21 December 2017
    24. Directors
      Appointment of Mr Mark Boor as a director on 21 December 2017
    25. Directors
      Appointment of Mr Geoffrey Ross Willetts as a director on 21 December 2017
    26. Accounts
      Current accounting period shortened from 30 November 2018 to 30 June 2018
    27. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Lrip E&C H4 Nominee 2 do?

Private limited company registered in London, classed under “Other service activities n.e.c.”.

›How much turnover does Lrip E&C H4 Nominee 2 make?

Answered in the full report

›Is Lrip E&C H4 Nominee 2 profitable?

Lrip E&C H4 Nominee 2's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Lrip E&C H4 Nominee 2?

Its directors are Tmf Corporate Administration Services Limited, Mary Catherine Craddock, Benjamin Howard Mowbray, Frederick John Muirhead. Its owners are shown to subscribers.

›Where is Lrip E&C H4 Nominee 2 based?

Its registered office is C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, in London.

›When was Lrip E&C H4 Nominee 2 founded?

Lrip E&C H4 Nominee 2 Limited was incorporated on 15 November 2017.

›Is Lrip E&C H4 Nominee 2 still trading?

The register lists Lrip E&C H4 Nominee 2 Limited as active.

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