3d Lipo Property Company Ltd

General information

Name:

3d Lipo Property Company Limited

Office Address:

1 Kings Avenue N21 3NA London

Number: 09974384

Incorporation date: 2016-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was registered is 2016-01-28. Registered under no. 09974384, it is listed as a Private Limited Company. You may visit the office of the firm during office times at the following address: 1 Kings Avenue, N21 3NA London. The company's SIC code is 68209 which means Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to 2022-01-31 and the latest confirmation statement was submitted on 2023-01-27.

Considering the company's number of employees, it became unavoidable to appoint extra company leaders: Jean C. and Roydon C. who have been working together since January 2016 to exercise independent judgement of this specific business.

The companies with significant control over this firm are: 3d Lipo Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, N21 3NA and was registered as a PSC under the reg no 09973912.

Financial data based on annual reports

Company staff

Jean C.

Role: Director

Appointed: 28 January 2016

Latest update: 6 April 2024

Roydon C.

Role: Director

Appointed: 28 January 2016

Latest update: 6 April 2024

People with significant control

3d Lipo Holdings Ltd
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09973912
Notified on 14 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roydon C.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toby C.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 25 October 2017
Start Date For Period Covered By Report 2016-01-28
Date Approval Accounts 25 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Tue, 28th Feb 2023 director's details were changed (CH01)
filed on: 17th, March 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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