LIPTON LONDON LIMITED - BARNET


Company Profile Company Filings

Overview

LIPTON LONDON LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
LIPTON LONDON LIMITED was incorporated 3 years ago on 15/01/2021 and has the registered number: 13135673. The accounts status is DORMANT and accounts are next due on 31/10/2024.

LIPTON LONDON LIMITED - BARNET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD
BARNET
HERTS
EN4 9HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THEOHARIS GEORGE PHILIPPOU Jul 1992 British Director 2021-02-01 CURRENT
MR GEORGE PHILIPPOU Jul 1965 British Director 2021-01-15 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew George Philippou 2021-01-15 12/1989 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Theoharis George Philippou 2021-01-15 7/1992 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher George Philippou 2021-01-15 10/1994 Barnet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOGO GROUP LIMITED BARNET Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
SOUTHGATE LONDON PROPERTIES LTD BARNET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YOGO INTERIORS LTD COCKFOSTERS Active DORMANT 43390 - Other building completion and finishing
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ENCHANTED FLORAL DESIGN LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
THOMAS LIPTON LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W PLACE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YOGO GROUP CONSTRUCTION LIMITED BARNET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
Y CONSTRUCTION LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THOMAS LIPTON MANAGEMENT LIMITED BARNET ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
YOGO BESPOKE LIMITED BARNET ENGLAND Active DORMANT 41202 - Construction of domestic buildings
W RESIDENCE HOLDINGS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
W RESIDENCE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W RESIDENCE MANAGEMENT LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
WILTON GARDENS LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
WILTON GARDENS ESTATES MANAGEMENT LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIPTON LONDON LIMITED 2024-04-19 31-01-2024 £100 Cash £100 equity
Dormant Company Accounts - LIPTON LONDON LIMITED 2023-07-29 31-01-2023 £100 Cash £100 equity
Dormant Company Accounts - LIPTON LONDON LIMITED 2022-08-27 31-01-2022 £100 Cash £100 equity

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