| Company Name | Lipman Karas UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 07947637 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2012(12 years, 2 months ago) |
| Previous Names | Lipman Karas UK Limited and Lk Law UK Ltd |
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 | Andrew John Ford |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Holborn Gate 26 Southampton Buildings London WC2A 1AN |
| Director Name | Jason Demetrios Karas |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Australia |
| Correspondence Address | Holborn Gate 26 Southampton Buildings London WC2A 1AN |
| Director Name | Scipio John Lipman |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Australia |
| Correspondence Address | Holborn Gate 26 Southampton Buildings London WC2A 1AN |
Contact
| Telephone | 020 74002180 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 33 Black Friars Lane London EC4V 6EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Demetrios Karas 50.00% Ordinary |
|---|---|
| 1 at £1 | Scipio John Lipman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,204,179 |
| Cash | £273,518 |
| Current Liabilities | £1,105,342 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Charges
| 11 May 2018 | Delivered on: 14 May 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 5 21 john street london. Outstanding |
|---|---|
| 5 June 2015 | Delivered on: 26 June 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Flat 6, 21 john street london. Outstanding |
Filing History
| 8 September 2017 | Notification of Scipio John Lipman as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 8 September 2017 | Notification of Jason Demetrios Karas as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 June 2015 | Registration of charge 079476370001, created on 5 June 2015 (9 pages) |
| 26 June 2015 | Registration of charge 079476370001, created on 5 June 2015 (9 pages) |
| 3 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Register inspection address has been changed (1 page) |
| 5 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 28 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 22 June 2012 | Director's details changed for Andrew John Ford on 15 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Scipio John Lipman on 15 June 2012 (2 pages) |
| 22 June 2012 | Registered office address changed from Holborn Gate 26 Southampton Buildings London WC24 1AN United Kingdom on 22 June 2012 (1 page) |
| 22 June 2012 | Director's details changed for Jason Demetrios Karas on 15 June 2012 (2 pages) |
| 18 June 2012 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 18 June 2012 (1 page) |
| 16 March 2012 | Statement of capital following an allotment of shares on 13 March 2012
|
| 14 February 2012 | Appointment of Scipio John Lipman as a director (2 pages) |
| 13 February 2012 | Incorporation
|