Lipavi started in year 2013 as Private Limited Company with registration number 08694452. The Lipavi company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Unit 402 37 Cremer Street. Postal code: E2 8HD. Since March 27, 2014 Lipavi Ltd is no longer carrying the name Starlite Sous Vide.
The company has 3 directors, namely Bjorn H., Libo P. and Knut W.. Of them, Libo P., Knut W. have been with the company the longest, being appointed on 17 September 2013 and Bjorn H. has been with the company for the least time - from 27 May 2015. As of 20 April 2024, there was 1 ex director - Leif H.. There were no ex secretaries.
| Office Address | Unit 402 37 Cremer Street |
| Office Address2 | Brickfields |
| Town | London |
| Post code | E2 8HD |
| Country of origin | United Kingdom |
| Registration Number | 08694452 |
| Date of Incorporation | Tue, 17th Sep 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 27 May 2015
Position: Director
Appointed: 17 September 2013
Position: Director
Appointed: 17 September 2013
The register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Fredrik W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Christian W. This PSC owns 25-50% shares. Then there is Bjørn H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Fredrik W.
| Notified on | 15 March 2024 |
| Nature of control: |
25-50% shares |
Christian W.
| Notified on | 15 March 2024 |
| Nature of control: |
25-50% shares |
Bjørn H.
| Notified on | 15 March 2024 |
| Nature of control: |
25-50% shares |
Knut W.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% shares |
Libo P.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% shares |
| Starlite Sous Vide | March 27, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 |
| Net Worth | 271 | 870 | 68 978 | |
| Balance Sheet | ||||
| Current Assets | 26 310 | 41 864 | 173 270 | 494 082 |
| Net Assets Liabilities | 68 978 | 129 755 | ||
| Cash Bank In Hand | 24 805 | 14 462 | 46 583 | |
| Debtors | 140 | 2 111 | 12 765 | |
| Net Assets Liabilities Including Pension Asset Liability | 870 | 68 978 | ||
| Stocks Inventory | 1 365 | 25 291 | 113 922 | |
| Tangible Fixed Assets | 3 312 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |
| Profit Loss Account Reserve | -729 | -130 | 67 978 | |
| Shareholder Funds | 271 | 870 | 68 978 | |
| Other | ||||
| Creditors | 107 604 | 366 546 | ||
| Fixed Assets | 3 312 | 2 219 | ||
| Net Current Assets Liabilities | 271 | 870 | 66 328 | 127 536 |
| Total Assets Less Current Liabilities | 271 | 870 | 69 640 | 129 755 |
| Creditors Due Within One Year | 26 039 | 40 994 | 106 942 | |
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Provisions For Liabilities Charges | 662 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |
| Tangible Fixed Assets Additions | 3 407 | |||
| Tangible Fixed Assets Cost Or Valuation | 3 407 | |||
| Tangible Fixed Assets Depreciation | 95 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 95 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 17, 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (4 pages) |
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