Lippa Pearce Design Limited

Company Name	Lippa Pearce Design Limited
Directors	Domenic Lippa and Harry Pearce
Company Status	Active
Company Number	02473311
Category	Private Limited Company
Incorporation Date	22 February 1990(34 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Domenic Lippa
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 1993(3 years after company formation)
Appointment Duration	31 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Harry Pearce
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 1993(3 years after company formation)
Appointment Duration	31 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Giles Christian Calver
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 02 October 2006)
Role	Marketing Director
Correspondence Address	8a High Street Hampton Middlesex TW12 2SJ

Secretary Name	Giles Christian Calver
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	8a High Street Hampton Middlesex TW12 2SJ

Contact

Website	pentagram.com

Location

Registered Address	11 Needham Road London W11 2RP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Pentagram Design A.g. 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

10 May 1994	Delivered on: 14 May 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding

10 May 1994

Delivered on: 14 May 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

Filing History

27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 80 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 80 (3 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 80 (3 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 March 2013	Director's details changed for Harry Pearce on 22 February 2013 (2 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Director's details changed for Domenic Lippa on 22 February 2013 (2 pages)
7 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 May 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
3 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
28 May 2009	Return made up to 22/02/09; full list of members (4 pages)
27 May 2009	Director's change of particulars / domenic lippa / 22/02/2008 (1 page)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 March 2009	Registered office changed on 10/03/2009 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
29 October 2008	Registered office changed on 29/10/2008 from sheridan house 17 saint anns road harrow middlesex HA1 1JU (1 page)
29 September 2008	Return made up to 22/02/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Return made up to 22/02/07; full list of members (3 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Return made up to 22/02/06; full list of members (7 pages)
29 March 2006	Director's particulars changed (1 page)
22 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 March 2005	Return made up to 22/02/05; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 March 2004	Return made up to 22/02/04; full list of members (7 pages)
5 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
9 April 2003	Registered office changed on 09/04/03 from: hanover house 14 hanover square london W1S 1HP (1 page)
23 March 2003	Return made up to 22/02/03; full list of members (6 pages)
6 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 May 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Return made up to 22/02/02; full list of members (6 pages)
12 November 2001	Registered office changed on 12/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
2 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
6 March 2001	Return made up to 22/02/01; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
17 March 2000	Return made up to 22/02/00; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
5 March 1999	Return made up to 22/02/99; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
10 March 1998	Return made up to 02/02/98; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
24 March 1997	Return made up to 22/02/97; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
22 April 1996	Director's particulars changed (1 page)
22 April 1996	Director's particulars changed (1 page)
22 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 April 1996	Return made up to 22/02/96; full list of members (7 pages)
30 May 1995	Full accounts made up to 30 September 1994 (12 pages)
14 March 1995	Return made up to 22/02/95; full list of members (14 pages)
28 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 February 1990	Incorporation (12 pages)