LIPFRIEND RODD INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIPFRIEND RODD INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIPFRIEND RODD INTERNATIONAL LIMITED was incorporated 33 years ago on 01/10/1990 and has the registered number: 02544934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIPFRIEND RODD INTERNATIONAL LIMITED was incorporated 33 years ago on 01/10/1990 and has the registered number: 02544934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIPFRIEND RODD INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGINA HOUSE
LONDON
NW3 5JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT SAUL LIPFRIEND | Oct 1957 | British | Director | CURRENT | |
| MR ELLIOT MARK LEVI | Feb 1973 | British | Director | 2011-08-01 | CURRENT |
| ROBERT SAUL LIPFRIEND | Oct 1957 | British | Secretary | 2006-10-09 | CURRENT |
| MICHAEL RODD | Nov 1943 | British | Director | 1997-03-26 UNTIL 2009-02-01 | RESIGNED |
| PAMELA LIPFRIEND | Oct 1958 | British | Director | RESIGNED | |
| PAMELA LIPFRIEND | Oct 1958 | British | Secretary | RESIGNED | |
| MRS NITA ELIZABETH RODD | Feb 1944 | British | Director | 1997-11-05 UNTIL 2008-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Elliot Mark Levi | 2021-01-01 | 2/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Rodd | 2016-10-13 - 2017-03-15 | 11/1943 | Cobham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Saul Lipfriend | 2016-10-13 | 10/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-03 | 31-12-2023 | 177,795 Cash 318,974 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-21 | 31-12-2022 | 316,634 Cash 227,496 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-20 | 31-12-2021 | 312,455 Cash 210,967 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-02 | 31-12-2020 | 180,485 Cash 191,396 equity |
| ACCOUNTS - Final Accounts preparation | 2020-04-08 | 31-12-2019 | 189,306 Cash 138,669 equity |
| ACCOUNTS - Final Accounts preparation | 2019-05-25 | 31-12-2018 | 201,591 Cash 73,294 equity |
| LIPFRIEND_RODD_INTERNATIO - Accounts | 2018-09-28 | 31-12-2017 | £223,206 Cash £9,761 equity |
| LIPFRIEND_RODD_INTERNATIO - Accounts | 2017-05-12 | 31-12-2016 | £232,946 Cash £256,610 equity |
| LIPFRIEND_RODD_INTERNATIO - Accounts | 2016-05-06 | 31-12-2015 | £284,391 Cash £201,388 equity |