Lipson Lloyd-Jones Limited

Company Name	Lipson Lloyd-Jones Limited
Directors	Lucy Boyd and Marian Elaine Lloyd Jones
Company Status	Active
Company Number	02145983
Category	Private Limited Company
Incorporation Date	8 July 1987(36 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Lucy Boyd
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Marian Elaine Lloyd Jones
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Simon Mark Lipson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(4 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 16 April 2015)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	128 Cheapside London EC2V 6BT

Secretary Name	Mr Simon Mark Lipson
Nationality	British
Status	Resigned
Appointed	06 October 1991(4 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Cheapside London EC2V 6BT

Director Name	Penelope Jane Keatings
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2000)
Role	Recruitment Consultant
Correspondence Address	Spring House 19 Robert Street Harrogate North Yorkshire HG1 1HP

Director Name	Miss Bernadette Lyons
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(16 years after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 2008)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	38 Waterside Bridgewater Street Sale Manchester M33 7LQ

Contact

Website	www.ll-j.com
Email address	[email protected]
Telephone	020 76001690
Telephone region	London

Location

Registered Address	107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £0.5	Hetty Lipson 40.00% Ordinary B
7 at £0.5	Harry Wolfe Lipson 35.00% Ordinary B
85 at £0.03	Marian Elaine Lloyd Jones 25.50% Ordinary A

Financials

Year	2014
Net Worth	£1,482,816
Cash	£1,357,145
Current Liabilities	£112,871

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

7 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 50 (5 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 50 (5 pages)
1 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 30/07/2015 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 August 2015	Particulars of variation of rights attached to shares (2 pages)
13 August 2015	Sub-division of shares on 30 July 2015 (5 pages)
13 August 2015	Change of share class name or designation (2 pages)
20 May 2015	Purchase of own shares. (5 pages)
20 May 2015	Cancellation of shares. Statement of capital on 16 April 2015 GBP 50 (4 pages)
20 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2015	Termination of appointment of Simon Mark Lipson as a secretary on 16 April 2015 (1 page)
20 April 2015	Termination of appointment of Simon Mark Lipson as a director on 16 April 2015 (1 page)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
22 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
23 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 December 2010	Register(s) moved to registered inspection location (1 page)
2 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Register inspection address has been changed (1 page)
2 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 November 2009	Director's details changed for Simon Mark Lipson on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Lucy Boyd on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Lucy Boyd on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Marian Elaine Lloyd Jones on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Marian Elaine Lloyd Jones on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Simon Mark Lipson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Simon Mark Lipson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Simon Mark Lipson on 1 October 2009 (1 page)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 October 2008	Return made up to 06/10/08; full list of members (4 pages)
13 May 2008	Appointment terminated director bernadette lyons (1 page)
28 November 2007	Return made up to 06/10/07; full list of members (3 pages)
9 November 2007	Registered office changed on 09/11/07 from: 4TH floor, 127 cheapside, london. EC2V 6BT (1 page)
28 October 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
10 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
23 October 2006	Return made up to 06/10/06; full list of members (3 pages)
30 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
3 November 2005	Return made up to 06/10/05; full list of members (3 pages)
1 February 2005	Accounting reference date extended from 31/07/04 to 31/01/05 (1 page)
18 October 2004	Return made up to 06/10/04; full list of members (9 pages)
26 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
24 November 2003	Return made up to 06/10/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 November 2003	New director appointed (2 pages)
12 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
1 October 2002	Return made up to 06/10/02; full list of members (8 pages)
14 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
22 October 2001	Return made up to 06/10/01; full list of members (8 pages)
15 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
18 December 2000	Return made up to 06/10/00; full list of members (8 pages)
16 August 2000	Director resigned (1 page)
30 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
6 December 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
23 October 1998	Return made up to 06/10/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
29 October 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 July 1997	Director's particulars changed (1 page)
12 May 1997	New director appointed (2 pages)
17 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
11 December 1996	Return made up to 06/10/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
24 October 1995	Return made up to 06/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
25 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
8 July 1987	Incorporation (16 pages)

Lipson Lloyd-Jones Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London