| Company Name | Lipton Rogers Developments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC381492 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 January 2013(11 years, 3 months ago) |
| Previous Name | Lipton Rogers Llp |
Directors
| LLP Designated Member Name | Sir Stuart Anthony Lipton |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Queens Grove London NW8 6HH |
| LLP Designated Member Name | Mr Rupert James Clarke |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23, Killieser Avenue London SW2 4NX |
| LLP Designated Member Name | Bonafied Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months |
| Correspondence Address | 1 Poultry London EC2R 8EJ |
| LLP Designated Member Name | Mr Peter William Rogers |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Marryat Road London SW19 5BD |
Location
| Registered Address | 16 Great Queen Street London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,731,655 |
| Cash | £2,080,909 |
| Current Liabilities | £689,722 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
|---|---|
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 July 2016 | Registered office address changed from 40 Queen Anne Street London W1G 9EL to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 21 July 2016 (1 page) |
| 15 January 2016 | Annual return made up to 9 January 2016 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 9 January 2015 (4 pages) |
| 20 January 2015 | Annual return made up to 9 January 2015 (4 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 April 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 28 March 2014 | Annual return made up to 9 January 2014 (3 pages) |
| 28 March 2014 | Annual return made up to 9 January 2014 (3 pages) |
| 28 March 2014 | Appointment of Mr Rupert James Clarke as a member (2 pages) |
| 28 March 2014 | Appointment of Bonafied Limited as a member (2 pages) |
| 28 March 2014 | Termination of appointment of Peter Rogers as a member (1 page) |
| 25 March 2014 | Change of name notice (6 pages) |
| 25 March 2014 | Registered office address changed from 67 Brook Street London W1K 4NJ on 25 March 2014 (1 page) |
| 9 January 2013 | Incorporation of a limited liability partnership (9 pages) |