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Lip Investments Limited LONDON

Lip Investments started in year 2012 as Private Limited Company with registration number 08202623. The Lip Investments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5PS.

The firm has 3 directors, namely Ian M., David A. and Dominic T.. Of them, Ian M., David A., Dominic T. have been with the company the longest, being appointed on 5 September 2012. As of 14 May 2024, there was 1 ex director - Jane M.. There were no ex secretaries.

Lip Investments Limited Address / Contact

Office Address Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08202623
Date of Incorporation Wed, 5th Sep 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

D&a Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 August 2019

Ian M.

Position: Director

Appointed: 05 September 2012

David A.

Position: Director

Appointed: 05 September 2012

Dominic T.

Position: Director

Appointed: 05 September 2012

Jane M.

Position: Director

Appointed: 27 June 2013

Resigned: 21 November 2014

Bloomsbury Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2012

Resigned: 28 August 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is David A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is London Investment Partners Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David A.

Notified on 28 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

London Investment Partners Limited

Third Floor 55 Gower Street, London, WC1E 6HQ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 28 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 13th, March 2024 		Free Download (9 pages)

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