Lipton Retail Consultancy Company Limited

General information

Name:

Lipton Retail Consultancy Company Ltd

Office Address:

Bon Marche Centre 241-251 Ferndale Road SW9 8BJ London

Number: 02291357

Incorporation date: 1988-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lipton Retail Consultancy Company Limited with the registration number 02291357 has been on the market for thirty six years. This particular Private Limited Company can be contacted at Bon Marche Centre, 241-251 Ferndale Road, London and their area code is SW9 8BJ. This company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to March 31, 2022 and the latest confirmation statement was released on December 31, 2022.

Marie H., Valerie G., Ian H. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for 11 years. In order to provide support to the directors, this specific company has been utilizing the expertise of Marie H. as a secretary since the appointment on December 31, 1990.

Financial data based on annual reports

Company staff

Marie H.

Role: Director

Appointed: 18 October 2013

Latest update: 19 January 2024

Valerie G.

Role: Director

Appointed: 01 December 2003

Latest update: 19 January 2024

Ian H.

Role: Director

Appointed: 31 May 1995

Latest update: 19 January 2024

Keith H.

Role: Director

Appointed: 31 May 1995

Latest update: 19 January 2024

Marie H.

Role: Secretary

Appointed: 31 December 1990

Latest update: 19 January 2024

John H.

Role: Director

Appointed: 31 December 1990

Latest update: 19 January 2024

People with significant control

Executives who control this firm include: Keith H. owns 1/2 or less of company shares. Valerie G. owns 1/2 or less of company shares. Ian H. owns 1/2 or less of company shares.

Keith H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Valerie G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ian H.
Notified on 6 April 2016
Nature of control:
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 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 October 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
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 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
Company Age

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