Lrip Residential Investment Holdings Limited

Active10873643 Private limited company
Incorporated
19 July 2017 (9 years)
Previously known as
Lrip H4 Holdings 1 Limited (until 17 May 2018)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at Lrip 2 GP Limited, Iql S4 Limited, Lrip Residential Investment Holdings 2 Limited · more companies
British
Born April 1973 (53)
Director · Appointed 3 July 2025
Also at Lrip 2 GP Limited, Lendlease MSG 1 (Europe) GP Limited, Lrip Residential Investment Holdings 2 Limited · more companies
Italian,Swiss
Born October 1971 (55)
Director · Appointed 22 May 2023
Also at Hermes Wellington Place Site 2 Nominee Limited, Lrip 2 GP Limited, Iql S4 Limited · more companies
Indian
Born December 1989 (36)
Director · Appointed 4 February 2022
Also at Lendlease SCBD Limited, Lendlease MSG Investment (Europe) Limited, Starlend UK Nomineeco Ltd · more companies
British
Born July 1981 (45)
Officer history (14 former)
9 July 2025
Appointed Hele, Matthew as Director
9 July 2025
Resigned Maher, Cheryl as Director
3 July 2025
Appointed Ruckstuhl, Andrea as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
3 June 2025
Resigned Hele, Matthew as Director
22 May 2023
Resigned Jackson, Thomas Oliver as Director
22 May 2023
Appointed Srivastava, Richa as Director
22 May 2023
Resigned Orlandi, Andrea Alessandro as Director
22 May 2023
Appointed Hele, Matthew as Director
20 July 2022
Resigned Carnan, Roderick as Director
20 July 2022
Appointed Orlandi, Andrea Alessandro as Director
4 February 2022
Resigned Leckie, Simon Thomson as Director
4 February 2022
Appointed Asharia, Sajjad as Director
2 July 2021
Appointed Maher, Cheryl as Director
2 July 2021
Resigned Chuangdumrongsomsuk, Vichada as Director
23 July 2020
Appointed Willetts, Geoffrey Ross as Director
23 July 2020
Resigned Packer, Mark John as Director
23 July 2020
Resigned Mackellar, Thomas Lachlan as Director
23 July 2020
Appointed Leckie, Simon Thomson as Director
23 October 2019
Appointed Jackson, Thomas Oliver as Director
28 June 2019
Appointed Chuangdumrongsomsuk, Vichada as Director
28 June 2019
Resigned Thakrar, Vanisha Ashok as Director
19 November 2018
Resigned Jackson, Thomas Oliver as Director
19 November 2018
Appointed Thakrar, Vanisha Ashok as Director
6 June 2018
Appointed Packer, Mark John as Director
11 May 2018
Resigned Boswell, Raymond Bradley Thomas as Director
21 December 2017
Appointed Boswell, Raymond Bradley Thomas as Director
21 December 2017
Appointed Jackson, Thomas Oliver as Director
21 December 2017
Appointed Carnan, Roderick as Director
21 December 2017
Resigned Willetts, Geoffrey Ross as Director
19 July 2017
Appointed Willetts, Geoffrey Ross as Director
19 July 2017
Appointed Mackellar, Thomas Lachlan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10785409
Former controllers (1)
5 October 2017
Ceased Lendlease Europe Holdings Limited — Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates5 July 2026
19 April 2026Other filing
19 April 2026Resolutions
2 April 2026Statement of capital following an allotment of shares
21 November 2025Registered office address changed
Show all 64 filings

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