Lipton Retail Consultancy Company Limited

Company Name	Lipton Retail Consultancy Company Limited
Company Status	Active
Company Number	02291357
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Charles Higgins
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Secretary Name	Mrs Marie Louise Higgins
Nationality	Irish
Status	Current
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Director Name	Mr Ian Charles Higgins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(6 years, 9 months after company formation)
Appointment Duration	28 years, 11 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Director Name	Mr Keith Francis Higgins
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(6 years, 9 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Director Name	Mrs Valerie Ghent
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(15 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Opthalmic Optician
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Director Name	Mrs Marie Louise Higgins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Current
Appointed	18 October 2013(25 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ

Contact

Website	ecologyconsultancy.co.uk
Email address	[email protected]
Telephone	020 73781914
Telephone region	London

Location

Registered Address	Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

34 at £1	Mr Keith Higgins 34.00% Ordinary
32 at £1	Ian Higgins 32.00% Ordinary
32 at £1	Valerie Ghent 32.00% Ordinary
1 at £1	John Charles Higgins 1.00% Ordinary
1 at £1	Marie Higgins 1.00% Ordinary

Financials

Year	2014
Net Worth	£305,034
Cash	£1,542
Current Liabilities	£67,423

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 January 2015	Director's details changed for Mrs Marie Louise Higgins on 1 December 2014 (2 pages)
26 January 2015	Director's details changed for Mrs Marie Louise Higgins on 1 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Director's details changed for Mr Keith Francis Higgins on 31 July 2010 (2 pages)
10 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
1 December 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
30 October 2013	Director's details changed for Mr John Charles Higgins on 18 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Keith Francis Higgins on 18 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Keith Francis Higgins on 18 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr Ian Charles Higgins on 18 October 2013 (2 pages)
30 October 2013	Director's details changed for Mrs Valerie Ghent on 18 October 2013 (2 pages)
30 October 2013	Appointment of Mrs Marie Louise Higgins as a director (2 pages)
30 October 2013	Secretary's details changed for Marie Louise Higgins on 18 October 2013 (1 page)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Director's details changed for Mr Keith Francis Higgins on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Ian Charles Higgins on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Valerie Ghent on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Valerie Ghent on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Keith Francis Higgins on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Ian Charles Higgins on 1 October 2009 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009	Director's change of particulars / ian higgins / 01/12/2008 (1 page)
22 January 2009	Director's change of particulars / valerie ghent / 01/12/2008 (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Director's change of particulars / john higgins / 01/12/2008 (1 page)
22 January 2009	Director's change of particulars / keith higgins / 01/12/2008 (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 February 2007	Return made up to 31/12/06; full list of members (9 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 December 2004	Return made up to 31/12/04; full list of members (9 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 November 1999	Registered office changed on 15/11/99 from: bon marche building 444 brixton road london SW9 8EJ (1 page)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 March 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 March 1996 (9 pages)
20 February 1996	Full accounts made up to 31 March 1995 (9 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)

Lipton Retail Consultancy Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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