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Lrip E&C H11A GP Limited

Lrip E&C H11A GP Limited is an active company incorporated on 5 December 2019 with the registered office located in London, Greater London. Lrip E&C H11A GP Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12351193
Private limited company
Age
6 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (3 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Level 7, 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 21 Nov 2025 (15 days ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Jul 1981
Director • Indian • Lives in England • Born in Dec 1989
Director • Italian,swiss • Lives in England • Born in Oct 1971
Lendlease Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lrip GP Limited
Matthew Hele, Andrea Ruckstuhl, and 2 more are mutual people.
Active
Lrip E&C H4 GP Limited
Matthew Hele, Andrea Ruckstuhl, and 2 more are mutual people.
Active
Lrip Residential Investment Holdings Limited
Matthew Hele, Andrea Ruckstuhl, and 2 more are mutual people.
Active
Lrip E&C H5 GP Limited
Matthew Hele, Andrea Ruckstuhl, and 2 more are mutual people.
Active
Lrip 2 GP Limited
Matthew Hele, Andrea Ruckstuhl, and 2 more are mutual people.
Active
Lrip Residential Investment Holdings 2 Limited
Matthew Hele, Andrea Ruckstuhl, and 2 more are mutual people.
Active
Lrip E&C H7 GP Limited
Sajjad Asharia, Matthew Hele, and 2 more are mutual people.
Active
IQL S4 Limited
Matthew Hele, Richa Srivastava, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.53K
Increased by £1K (+22%)
Total Liabilities
-£1.38K
Increased by £270 (+24%)
Net Assets
£4.16K
Increased by £730 (+21%)
Debt Ratio (%)
25%
Increased by 0.46% (+2%)
Latest Activity
Registered Address Changed
15 Days Ago on 21 Nov 2025
Lendlease Europe Holdings Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Mr Matthew Hele Appointed
5 Months Ago on 9 Jul 2025
Cheryl Maher Resigned
5 Months Ago on 9 Jul 2025
Mr Andrea Ruckstuhl Appointed
5 Months Ago on 3 Jul 2025
Geoffrey Ross Willetts Resigned
5 Months Ago on 27 Jun 2025
Matthew Hele Resigned
6 Months Ago on 3 Jun 2025
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Documents
Change of details for Lendlease Europe Holdings Limited as a person with significant control on 3 November 2025
Submitted on 21 Nov 2025
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 November 2025
Submitted on 21 Nov 2025
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 November 2025
Submitted on 3 Nov 2025
Full accounts made up to 30 June 2025
Submitted on 9 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Cheryl Maher as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Matthew Hele as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Andrea Ruckstuhl as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Matthew Hele as a director on 3 June 2025
Submitted on 4 Jun 2025
Repayment History
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