LIP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LIP INVESTMENTS LIMITED
COMPANY NUMBER
08202623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/09/2012
(12 years and 2 months old)
WEBSITE
www.liplimited.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5PS
55 Gower Street
London
WC1E 6HQ
Salisbury House
London Wall
LONDON
EC2M 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON INVESTMENT PARTNERS LIMITED | Company is dissolved | View Report |
| LIP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2012 - Present (12 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/09/2012 - Present (12 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/09/2012 - Present (12 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 76 |
View Report |
|
D&A SECRETARIAL SERVICES LIMITED 28/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 260 |
View Report |
|
05/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON INVESTMENT PARTNERS LIMITED | Company is dissolved | View Report |
| LIP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (914621891) Appointed |
| 11/09/2019 | D&A SECRETARIAL SERVICES LIMITED (926195608) has left the board |
| 04/09/2019 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (926195608) Appointed |
| 04/09/2019 | BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) has left the board |
| 03/09/2019 | Dominic Traynor (917184126) has left the board |
| 03/09/2019 | New Board Member Dominic Traynor (912340845) Appointed |
| 18/03/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 20/09/2018 | David Anthony Argyle (917199610) has left the board |
| 20/09/2018 | New Board Member David Anthony Argyle (913485914) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 20/05/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 16/11/2015 | New Company Secretary BLOOMSBURY COMPANY SECRETARIES LIMITED (912864403) Appointed |
| 16/11/2015 | BLOOMSBURY COMPANY SECRETARIES LIMITED (917184125) has left the board |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | Jane Maree Middlemas (917973625) has left the board |
| 12/01/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 15/07/2013 | New Board Member Jane Maree Middlemas (917973625) Appointed |
| 13/09/2012 | New Board Member David Anthony Argyle Appointed |
| 13/09/2012 | New Board Member Ian Peter Middlemas Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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