LRIP E&C H5 NOMINEE 1 LIMITED

Company number 11093922

Date	Type	Description	View / Download
20 Jan 2025	AA	Accounts for a dormant company made up to 30 June 2024	(1 page)
03 Jan 2025	AD01	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	(1 page)
12 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	(3 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
17 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
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	(1 page)
15 Feb 2022	AP01	Appointment of Sajjad Asharia as a director on 4 February 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022	(1 page)
13 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
05 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
19 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
28 Jul 2020	AP01	Appointment of Mr Simon Thomson Leckie as a director on 28 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Mark Boor as a director on 28 July 2020	(1 page)
13 Jul 2020	CH01	Director's details changed for Mr Geoffrey Ross Willetts on 18 January 2019	(2 pages)
23 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages)
29 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
25 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
17 Apr 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Mark John Packer as a director on 21 December 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 21 December 2017	(1 page)
19 Jan 2018	AP01	Appointment of Mr Mark Boor as a director on 21 December 2017	(2 pages)

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