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3D-LIPO LEAMINGTON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3d-lipo Leamington Ltd. The company was founded 12 years ago and was given the registration number 08638860. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:3D-LIPO LEAMINGTON LTD
Company Number:08638860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, C/O New Farm Barn, Coventry Road, Rugby, United Kingdom, CV23 9JP

Secretary26 January 2023Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director06 August 2013Active
7 Davy Court, Central Park, Castle Mound Way, Rugby, England, CV23 0UZ

Director31 October 2014Active
Units 1-2, The Locks, Hillmorton, Rugby, England, CV21 4PP

Director06 August 2013Active

People with Significant Control

3d Lipo Holdings Ltd
Notified on:01 May 2017
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Mrs Jean Margaret Cowley
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:7, Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Martyn Ian King
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:7, Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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