Lipstick Fashions Limited

Company Name	Lipstick Fashions Limited
Company Status	Active
Company Number	01548542
Category	Private Limited Company
Incorporation Date	3 March 1981(43 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Hanife Mevlit
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broad Walk London N21 3DA

Director Name	Mr Mustafa Suleyman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Director Name	Mr Touker Suleyman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Secretary Name	Samuel Karunyanesan
Nationality	British
Status	Current
Appointed	25 August 2004(23 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Financial Controller Company S
Correspondence Address	3rd Floor 9 Hatton Street London NW8 8PL

Secretary Name	Mohafiz Aziz
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 November 1993)
Role	Company Director
Correspondence Address	26 Dunstall Road Wimbledon SW20 0HR

Secretary Name	Hanife Mevlit
Nationality	British
Status	Resigned
Appointed	26 November 1993(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broad Walk London N21 3DA

Secretary Name	Arseven Reshat Gumush
Nationality	British
Status	Resigned
Appointed	19 March 1997(16 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 2001)
Role	Chartered Accountant
Correspondence Address	37 Siskin Close Borehamwood Hertfordshire WD6 2EJ

Secretary Name	Sam Duraisamy Karunyanesan
Nationality	British
Status	Resigned
Appointed	06 September 2001(20 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 2002)
Role	Cima
Correspondence Address	118 Cranley Drive Ilford Essex IG2 6AA

Secretary Name	Arseven Reshat Gumush
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(21 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2004)
Role	Chartered Accountant
Correspondence Address	37 Siskin Close Borehamwood Hertfordshire WD6 2EJ

Location

Registered Address	3rd Floor 9 Hatton Street London NW8 8PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Low Profile Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

1 February 1991	Delivered on: 5 February 1991 Satisfied on: 18 July 2003 Persons entitled: Lombard North Central PLC Classification: Deed of assignment Secured details: All monies due or to become due from low profile factiors limited to the chargee under the terms of the deed. Particulars: Freehold low profile house being land on the south east side of vale road, tottenham, london N4 title no egl 226007. Fully Satisfied
8 February 1990	Delivered on: 19 February 1990 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold 433 brixton road, brixton, london SW9 fixed machinery bldgs, erections fixtures, fittings, goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 February 1990	Delivered on: 19 February 1990 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold 3/4 central buildings, rye lane, peckham, london SW15. Fixed machinery, bldgs, erections, fixtures, fittings goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 May 1989	Delivered on: 17 May 1989 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 433 brixton road brixton london SW9 together with all fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 May 1989	Delivered on: 17 May 1989 Satisfied on: 18 July 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/4 central buildings rye lane peckham london SW15 together with all fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 October 1986	Delivered on: 13 October 1986 Satisfied on: 18 July 2003 Persons entitled: 3I Developments Limited. Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£15,000 deposited or to be deposited in an account maintained by 3I developments limited and such further sums & interest as may be payable to the credit of such account as provided in the deed. Fully Satisfied

Filing History

4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016	Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016 (1 page)
15 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 50,000 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 50,000 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 December 2012	Secretary's details changed for Samuel Karunyanesan on 4 December 2012 (1 page)
4 December 2012	Secretary's details changed for Samuel Karunyanesan on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 November 2011	Director's details changed for Mr Touker Suleyman on 22 November 2011 (2 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mustafa Suleyman on 28 November 2009 (2 pages)
3 December 2009	Director's details changed for Hanife Mevlit on 28 November 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 May 2009	Registered office changed on 05/05/2009 from low profile house 85 eade road haringey london N4 1DJ (1 page)
26 November 2008	Return made up to 31/10/08; full list of members (4 pages)
25 November 2008	Director's change of particulars / touker suleyman / 25/11/2008 (1 page)
25 November 2008	Location of register of members (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 November 2007	Return made up to 31/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 December 2006	Return made up to 31/10/06; full list of members (7 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 31/10/05; full list of members (7 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 November 2004	Return made up to 31/10/04; full list of members (7 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
6 May 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2003	Full accounts made up to 31 December 2002 (15 pages)
1 April 2003	Auditor's resignation (1 page)
4 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (17 pages)
26 November 2001	Return made up to 31/10/01; full list of members (7 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (17 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (17 pages)
10 November 1999	Return made up to 31/10/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (17 pages)
24 November 1998	Return made up to 31/10/98; full list of members (6 pages)
3 November 1998	Return made up to 31/10/97; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 March 1998 (17 pages)
25 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 July 1998	Auditor's resignation (1 page)
2 November 1997	Full accounts made up to 31 March 1997 (17 pages)
2 November 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
17 February 1997	Auditor's resignation (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
6 January 1997	Registered office changed on 06/01/97 from: 272 chase road southgate london N14 6HA (1 page)
11 November 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 November 1995	Return made up to 31/10/95; no change of members (4 pages)
5 February 1991	Particulars of mortgage/charge (7 pages)
19 February 1990	Particulars of mortgage/charge (3 pages)
19 February 1990	Particulars of mortgage/charge (3 pages)
17 May 1989	Particulars of mortgage/charge (3 pages)
17 May 1989	Particulars of mortgage/charge (3 pages)
13 October 1986	Particulars of mortgage/charge (4 pages)

Lipstick Fashions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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