This company is commonly known as The Lipman Group Limited. The company was founded 26 years ago and was given the registration number 03534919. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | THE LIPMAN GROUP LIMITED |
|---|---|---|
| Company Number | : | 03534919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1998 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Director | 25 March 1998 | Active |
| 16, The Grove, Ickenham, UB10 8QH | Secretary | 18 March 2002 | Active |
| 29 Clarence Terrace, London, NW1 4RD | Secretary | 25 March 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 March 1998 | Active |
| 16, The Grove, Ickenham, UB10 8QH | Director | 18 March 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 March 1998 | Active |
| 29 Clarence Terrace, London, NW1 4RD | Director | 25 March 1998 | Active |
| 29 Clarence Terrace, London, NW1 4RD | Director | 25 March 1998 | Active |
| 2 Flemming Avenue, Ruislip, HA4 9LF | Director | 01 April 1998 | Active |
| Mr Frank Lipman | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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