CompanyTrack
L

LRIP E&C H7 NOMINEE 1 LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
L

LRIP E&C H7 NOMINEE 1 LIMITED

Buying and selling of own real estate

Founded 6 Dec 2019 Active London, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Level 7, 1 Eversholt Street London NW1 2DN United Kingdom

Credit Report

Discover LRIP E&C H7 NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Andrea RuckstuhlDirectorItalian,swissEngland5427 Jun 2025Active
Sajjad AshariaDirectorBritishEngland444 Feb 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lrip E&c H7 Gp Limited

United Kingdom

Active
Notified 6 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LRIP E&C H7 GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CPP US RE-1 INC. canada
LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LENDLEASE CORPORATION LIMITED australia
LRIP E&C H7 NOMINEE 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025Persons With Significant ControlChange to Lrip E&C H7 Gp Limited as a person with significant control on 2025-11-03View(2 pages)
21 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
21 Nov 2025 Persons With Significant Control

Change to Lrip E&C H7 Gp Limited as a person with significant control on 2025-11-03

21 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

Recent Activity

Latest Activity

Change to Lrip E&C H7 Gp Limited as a person with significant control on 2025-11-03

2 months ago on 21 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 21 Nov 2025

Confirmation statement made on 2025-11-17 with no updates

2 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Nov 2025

Annual accounts made up to 2025-06-30

3 months ago on 2 Oct 2025