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LIPMAN PROPERTIES LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 04971421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- LIPMAN, Adam
- LIPMAN, Miriam
- LIPMAN, Steven Roy
- Company secretaries
- LIPMAN, Miriam
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-20
- Age Of Company 2003-11-20 20 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Steven Roy Lipman
- Mr Adam Lipman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2013-04-20
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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LIPMAN PROPERTIES LIMITED Company Description
- LIPMAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04971421. Its current trading status is "live". It was registered 2003-11-20. It has declared SIC or NACE codes as "68310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2013-04-20.It can be contacted at 101 New Cavendish Street .
Get LIPMAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lipman Properties Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2003-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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notification-of-a-person-with-significant-control (2023-01-31) - PSC01
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change-to-a-person-with-significant-control (2023-01-31) - PSC04
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-03) - AD01
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confirmation-statement-with-updates (2022-05-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-06-17) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-21) - MR01
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confirmation-statement-with-updates (2021-05-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
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capital-alter-shares-subdivision (2019-06-25) - SH02
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-11-17) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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gazette-notice-compulsory (2018-10-30) - GAZ1
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-02) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-15) - AA
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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change-person-secretary-company-with-change-date (2009-11-28) - CH03
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change-person-director-company-with-change-date (2009-11-28) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-24) - AA
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accounts-with-accounts-type-total-exemption-full (2008-04-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-02-23) - 287
keyboard_arrow_right 2006
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legacy (2006-01-04) - 287
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legacy (2006-01-04) - 363a
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-27) - AA
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-02) - 287
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legacy (2003-12-02) - 288a
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legacy (2003-12-02) - 288b
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incorporation-company (2003-11-20) - NEWINC