| Company Name | Liptonex Limited |
|---|---|
| Director | Sam Charles Nicholas Lipton |
| Company Status | Active |
| Company Number | 01372304 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1978(45 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Sam Charles Nicholas Lipton |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2017(38 years, 10 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Barlby Road London W10 6BJ |
| Director Name | Gerald Julian Lipton |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(12 years, 9 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 09 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Avenue Road London NW8 6JD |
| Secretary Name | Wendy Elaine Lipton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(12 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 03 February 2018) |
| Role | Company Director |
| Correspondence Address | 77 Avenue Road London NW8 6JD |
Location
| Registered Address | 138 Barlby Road London W10 6BJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerald Julian Lipton 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Lipton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 4 weeks from now) |
Filing History
| 26 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
|---|---|
| 11 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 7 March 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 18 February 2015 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 18 November 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 10 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 June 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 July 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 June 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 25-31 tavistock place london WC1H 9SF (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 June 2005 | Return made up to 13/03/05; full list of members
|
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 June 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 July 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 May 1999 | Return made up to 13/03/99; full list of members (7 pages) |
| 14 May 1998 | Return made up to 13/03/98; no change of members (5 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 April 1997 | Return made up to 13/03/97; no change of members (12 pages) |
| 19 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 April 1996 | Return made up to 13/03/96; full list of members (7 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 March 1995 | Return made up to 13/03/95; no change of members (6 pages) |