Lipocube Bio Technology Limited

General information

Name:

Lipocube Bio Technology Ltd

Office Address:

239-241 Kennington Lane SE11 5QU London

Number: 11058540

Incorporation date: 2017-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lipocube Bio Technology Limited is located at London at 239-241 Kennington Lane. Anyone can find the company by the area code - SE11 5QU. The firm has been operating on the British market for 4 years. This business is registered under the number 11058540 and its last known status is active. Launched as Mage, this company used the name up till 2018, at which moment it was replaced by Lipocube Bio Technology Limited. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Lipocube Bio Technology Ltd filed its account information for the financial year up to 2019-12-31. The company's most recent confirmation statement was filed on 2020-11-10.

For this limited company, the majority of director's responsibilities have so far been performed by Uzi S. and Kemal T.. Within the group of these two executives, Kemal T. has carried on with the limited company for the longest time, having been a vital part of officers' team since 2017-11-10.

  • Previous company's names
  • Lipocube Bio Technology Limited 2018-07-17
  • Mage Limited 2017-11-10

Financial data based on annual reports

Company staff

Uzi S.

Role: Director

Appointed: 09 July 2018

Latest update: 29 July 2021

Kemal T.

Role: Director

Appointed: 10 November 2017

Latest update: 29 July 2021

People with significant control

The companies with significant control over this firm are: Mage Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE11 5QU and was registered as a PSC under the reg no 13289356.

Mage Group Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 13289356
Notified on 25 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kemal T.
Notified on 10 November 2017
Ceased on 25 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 November 2021
Confirmation statement last made up date 10 November 2020
Annual Accounts
Start Date For Period Covered By Report 10 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Thu, 25th Mar 2021 (PSC07)
filed on: 8th, April 2021
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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