First Base Lipton Rogers Limited

General information

Name:

First Base Lipton Rogers Ltd

Office Address:

40, Queen Anne Street W1G 9EL London

Number: 09589494

Incorporation date: 2015-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Base Lipton Rogers is a firm situated at W1G 9EL London at 40, Queen Anne Street. The firm was set up in 2015 and is registered under reg. no. 09589494. The firm has been on the British market for nine years now and company current status is active. This company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. 2022/03/31 is the last time when the company accounts were filed.

Stuart L., Rupert C., Elliot L. and Peter R. are the enterprise's directors and have been expanding the company since 2015.

The companies that control the firm include: Lipton Rogers Developments Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Great Queen Street, WC2B 5AH and was registered as a PSC under the registration number Oc381492. First Base Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 40, Queen Anne Street, W1G 9EL and was registered as a PSC under the registration number 04541136.

Financial data based on annual reports

Company staff

Stuart L.

Role: Director

Appointed: 13 May 2015

Latest update: 8 April 2024

Rupert C.

Role: Director

Appointed: 13 May 2015

Latest update: 8 April 2024

Elliot L.

Role: Director

Appointed: 13 May 2015

Latest update: 8 April 2024

Peter R.

Role: Director

Appointed: 13 May 2015

Latest update: 8 April 2024

People with significant control

Lipton Rogers Developments Llp
Address: 16 Great Queen Street, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc381492
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
First Base Limited
Address: C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04541136
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-05-13
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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