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LRIP GP LIMITED

Company number 10785409

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 4 July 2024	View PDF Appointment of Mr Thomas Oliver Jackson as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 66 pages (66 pages)
26 May 2023	AP01	Appointment of Matthew Hele as a director on 22 May 2023	View PDF Appointment of Matthew Hele as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Richa Srivastava as a director on 22 May 2023	View PDF Appointment of Richa Srivastava as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 22 May 2023	View PDF Termination of appointment of Thomas Oliver Jackson as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 22 May 2023	View PDF Termination of appointment of Andrea Alessandro Orlandi as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	View PDF Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Andrea Alessandro Orlandi as a director on 20 July 2022	View PDF Appointment of Andrea Alessandro Orlandi as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Roderick Carnan as a director on 20 July 2022	View PDF Termination of appointment of Roderick Carnan as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022	View PDF Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Sajjad Asharia as a director on 4 February 2022	View PDF Appointment of Sajjad Asharia as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
13 Jul 2021	AP01	Appointment of Cheryl Maher as a director on 2 July 2021	View PDF Appointment of Cheryl Maher as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Vichada Chuangdumrongsomsuk as a director on 2 July 2021	View PDF Termination of appointment of Vichada Chuangdumrongsomsuk as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 11 June 2021	View PDF Termination of appointment of Victoria Elizabeth Quinlan as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM02	Termination of appointment of Joanna Moriarty as a secretary on 27 July 2020	View PDF Termination of appointment of Joanna Moriarty as a secretary on 27 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Mr Simon Thomson Leckie as a director on 28 July 2020	View PDF Appointment of Mr Simon Thomson Leckie as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)

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LRIP GP LIMITED

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