Company NameLipton Rogers Hp Developments Llp
Company StatusDissolved
Company NumberOC400193
CategoryLimited Liability Partnership
Incorporation Date4 June 2015(8 years, 10 months ago)
Dissolution Date25 June 2019 (4 years, 10 months ago)
Previous NameLRD Hyde Park Barracks Llp

Directors

LLP Designated Member NameMr Rupert James Clarke
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33, Cavendish Square
London
W1G 0DT
LLP Designated Member NameSir Stuart Anthony Lipton
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33, Cavendish Square
London
W1G 0DT
LLP Designated Member NameMr Peter William Rogers
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33, Cavendish Square
London
W1G 0DT
LLP Designated Member NameMr Yair Ginor
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2015(1 month after company formation)
Appointment Duration3 years, 11 months (closed 25 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33, Cavendish Square
London
W1G 0DT

Location

Registered Address35 New Bridge Street
London
EC4V 6BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
2 April 2019Application to strike the limited liability partnership off the register (3 pages)
21 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
17 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
17 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
9 March 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
9 March 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
22 July 2016Annual return made up to 4 June 2016 (5 pages)
22 July 2016Annual return made up to 4 June 2016 (5 pages)
21 July 2016Registered office address changed from 40, Queen Anne Street London W1G 9EL England to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 21 July 2016 (1 page)
21 July 2016Registered office address changed from 40, Queen Anne Street London W1G 9EL England to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 21 July 2016 (1 page)
8 July 2015Appointment of Mr Yair Ginor as a member on 8 July 2015 (2 pages)
8 July 2015Appointment of Mr Yair Ginor as a member on 8 July 2015 (2 pages)
8 July 2015Appointment of Mr Yair Ginor as a member on 8 July 2015 (2 pages)
4 June 2015Incorporation of a limited liability partnership (6 pages)
4 June 2015Incorporation of a limited liability partnership (6 pages)