| Company Name | J. Lipitch Limited |
|---|---|
| Director | Jacob Isaac Lipitch |
| Company Status | Active |
| Company Number | 01110220 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1973(51 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Jacob Isaac Lipitch |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(19 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Gillian Kathryn Lipitch |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(19 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 15 June 1996) |
| Role | Secretary |
| Correspondence Address | 177 Westbourne Grove London W11 2SB |
| Secretary Name | Gillian Kathryn Lipitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(19 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 15 June 1996) |
| Role | Company Director |
| Correspondence Address | 177 Westbourne Grove London W11 2SB |
| Secretary Name | Emanuel Lipitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1996(23 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 15 October 2012) |
| Role | Company Director |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jacob Isaac Lipitch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,141 |
| Cash | £208,278 |
| Current Liabilities | £21,207 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 19 November 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 16 July 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 26 January 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 27 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Termination of appointment of Emanuel Lipitch as a secretary (1 page) |
| 11 February 2013 | Termination of appointment of Emanuel Lipitch as a secretary (1 page) |
| 7 November 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 7 November 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 16 November 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 5 July 2011 | Secretary's details changed for Emanuel Lipitch on 3 June 2011 (1 page) |
| 5 July 2011 | Director's details changed for Jacob Isaac Lipitch on 3 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Secretary's details changed for Emanuel Lipitch on 3 June 2011 (1 page) |
| 5 July 2011 | Director's details changed for Jacob Isaac Lipitch on 3 June 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Jacob Isaac Lipitch on 3 June 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Emanuel Lipitch on 3 June 2011 (1 page) |
| 14 December 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 14 December 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 21 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 15 February 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 16 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 16 December 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 2 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 18 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 20 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 27 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 25 July 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 11 June 2004 | Return made up to 04/06/04; full list of members (5 pages) |
| 11 June 2004 | Return made up to 04/06/04; full list of members (5 pages) |
| 11 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 11 January 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 1 July 2003 | Return made up to 04/06/03; full list of members (5 pages) |
| 1 July 2003 | Return made up to 04/06/03; full list of members (5 pages) |
| 18 March 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 18 March 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 29 November 2002 | Director's particulars changed (1 page) |
| 29 November 2002 | Director's particulars changed (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 29-30 fitzroy square london W1P 5HH (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 29-30 fitzroy square london W1P 5HH (1 page) |
| 24 June 2002 | Return made up to 04/06/02; full list of members (5 pages) |
| 24 June 2002 | Return made up to 04/06/02; full list of members (5 pages) |
| 28 January 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 28 January 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 23 July 2001 | Return made up to 04/06/01; full list of members (5 pages) |
| 23 July 2001 | Return made up to 04/06/01; full list of members (5 pages) |
| 5 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 5 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 26 July 2000 | Return made up to 04/06/00; full list of members (5 pages) |
| 26 July 2000 | Return made up to 04/06/00; full list of members (5 pages) |
| 13 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 13 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 15 June 1999 | Return made up to 04/06/99; full list of members (5 pages) |
| 15 June 1999 | Return made up to 04/06/99; full list of members (5 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 28 August 1998 | Return made up to 04/06/98; full list of members (5 pages) |
| 28 August 1998 | Return made up to 04/06/98; full list of members (5 pages) |
| 25 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 25 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 8 July 1997 | Return made up to 04/06/97; full list of members (5 pages) |
| 8 July 1997 | Return made up to 04/06/97; full list of members (5 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | Return made up to 04/06/96; full list of members (5 pages) |
| 16 July 1996 | Return made up to 04/06/96; full list of members (5 pages) |
| 5 July 1996 | Secretary resigned;director resigned (1 page) |
| 5 July 1996 | Secretary resigned;director resigned (1 page) |
| 13 May 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 13 May 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 12 July 1995 | Return made up to 04/06/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 04/06/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |