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Lipas (UK) Ltd LONDON

Lipas (UK) started in year 2014 as Private Limited Company with registration number 09252354. The Lipas (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Numerion Associates Llp. Postal code: EC2M 1NH.

The company has 2 directors, namely Liliana S., Paola S.. Of them, Liliana S., Paola S. have been with the company the longest, being appointed on 7 October 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Lipas (UK) Ltd Address / Contact

Office Address C/o Numerion Associates Llp
Office Address2 35 New Broad Street
Town London
Post code EC2M 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09252354
Date of Incorporation Tue, 7th Oct 2014
Industry
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Liliana S.

Position: Director

Appointed: 07 October 2014

Paola S.

Position: Director

Appointed: 07 October 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Liliana S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paola S. This PSC owns 25-50% shares and has 25-50% voting rights.

Liliana S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paola S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth47 814       
Balance Sheet
Cash Bank On Hand70 535103 309142 190311 681383 190423 514425 892 
Current Assets70 981130 306201 397369 101384 659745 569464 807463 159
Debtors44626 99759 20757 4201 469322 05538 915 
Net Assets Liabilities     414 807443 599426 869
Property Plant Equipment   1 8041 5121 4151 010 
Cash Bank In Hand70 535       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve47 812       
Shareholder Funds47 814       
Other
Accumulated Depreciation Impairment Property Plant Equipment   9021 2772 6233 919 
Average Number Employees During Period   22222
Creditors 32 20232 013155 89753 553332 17622 21837 169
Fixed Assets     1 4151 010879
Increase From Depreciation Charge For Year Property Plant Equipment   9029301 3461 296 
Net Current Assets Liabilities47 81498 104169 384213 204331 106413 392442 589425 990
Number Shares Issued Fully Paid 22     
Other Creditors Including Taxation Social Security Balance Sheet Subtotal23 16532 202      
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    555   
Other Disposals Property Plant Equipment    1 665   
Par Value Share111     
Property Plant Equipment Gross Cost   2 7062 7894 0384 929 
Total Additions Including From Business Combinations Property Plant Equipment   2 7061 7481 249891 
Total Assets Less Current Liabilities47 814 169 384215 008332 618414 807443 599426 869
Creditors Due Within One Year23 167       
Number Shares Allotted2       
Share Capital Allotted Called Up Paid2       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Registered office address changed from C/O Numerion Associates Llp 35 New Broad Street London EC2M 1NH United Kingdom to Top Floor Flat 55 Saltram Crescent London W9 3JS on 2024-01-03
filed on: 3rd, January 2024 		Free Download (1 page)

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