Introduction
Watch Company
L
LRIP E&C H11A NOMINEE 1 LIMITED
LRIP E&C H11A NOMINEE 1 LIMITED is an active company incorporated on 6 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LRIP E&C H11A NOMINEE 1 LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12352695
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Level 7, 1 Eversholt Street London, NW1 2DN,
Previous Addresses
Level 7 1 Eversholt Street London NW1 2DN England
From: 3 November 2025To: 21 November 2025
C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England
From: 9 December 2024To: 3 November 2025
5 Merchant Square Level 9 London W2 1BQ England
From: 12 September 2022To: 9 December 2024
Lendlease 20 Triton Street Regent's Place London NW1 3BF
From: 6 December 2019To: 12 September 2022
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ASHARIA, Sajjad
ActiveEversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 04 Feb 2022
ASHARIA, Sajjad
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
04 Feb 2022
Active
RUCKSTUHL, Andrea
ActiveEversholt Street, LondonNW1 2DN
Born October 1971
Director
Appointed 27 Jun 2025
RUCKSTUHL, Andrea
Eversholt Street, LondonNW1 2DN
Born October 1971
Director
27 Jun 2025
Active
KOSTOPOULOS, Yvonne
Resigned20 Triton Street, LondonNW1 3BF
Born December 1973
Director
Appointed 06 Dec 2019
Resigned 24 Jun 2020
KOSTOPOULOS, Yvonne
20 Triton Street, LondonNW1 3BF
Born December 1973
Director
06 Dec 2019
Resigned 24 Jun 2020
Resigned
LECKIE, Simon Thomson
Resigned20 Triton Street, LondonNW1 3BF
Born December 1962
Director
Appointed 24 Jun 2020
Resigned 04 Feb 2022
LECKIE, Simon Thomson
20 Triton Street, LondonNW1 3BF
Born December 1962
Director
24 Jun 2020
Resigned 04 Feb 2022
Resigned
MCDERMOTT, Jennifer Louise
Resigned20 Triton Street, LondonNW1 3BF
Born March 1979
Director
Appointed 06 Dec 2019
Resigned 24 Jun 2020
MCDERMOTT, Jennifer Louise
20 Triton Street, LondonNW1 3BF
Born March 1979
Director
06 Dec 2019
Resigned 24 Jun 2020
Resigned
WILLETTS, Geoffrey Ross
Resigned30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
Appointed 24 Jun 2020
Resigned 27 Jun 2025
WILLETTS, Geoffrey Ross
30 Crown Place, LondonEC2A 4ES
Born October 1980
Director
24 Jun 2020
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lrip E&C H11a Gp Limited
ActiveEversholt Street, LondonNW1 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Lrip E&C H11a Gp Limited
Eversholt Street, LondonNW1 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Active
Filing History
28
Description
Type
Date Filed
Document
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
18 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 June 2020