Lipfriend Rodd International started in year 1990 as Private Limited Company with registration number 02544934. The Lipfriend Rodd International company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS. Since 12th May 1997 Lipfriend Rodd International Limited is no longer carrying the name Lipfriend International Communications.
At the moment there are 2 directors in the the firm, namely Elliot L. and Robert L.. In addition one secretary - Robert L. - is with the company. As of 25 April 2024, there were 3 ex directors - Nita R., Michael R. and others listed below. There were no ex secretaries.
| Office Address | Regina House |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 02544934 |
| Date of Incorporation | Mon, 1st Oct 1990 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 01 August 2011
Position: Secretary
Appointed: 09 October 2006
Position: Director
Appointed: 01 October 1991
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Elliot L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elliot L.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert L.
| Notified on | 13 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 13 October 2016 |
| Ceased on | 15 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lipfriend International Communications | May 12, 1997 |
| Lipfriend & Associates | August 1, 1995 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 172 097 | 201 388 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 284 391 | 232 946 | 223 206 | |
| Current Assets | 323 257 | 373 215 | 547 786 | 437 735 |
| Debtors | 93 171 | 38 467 | 314 840 | 214 529 |
| Other Debtors | 5 621 | 44 225 | 70 601 | |
| Property Plant Equipment | 23 676 | 14 832 | 10 369 | |
| Total Inventories | 50 357 | |||
| Cash Bank In Hand | 214 586 | 284 391 | ||
| Stocks Inventory | 15 500 | 50 357 | ||
| Tangible Fixed Assets | 16 605 | 23 676 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 106 | 116 | ||
| Profit Loss Account Reserve | 170 988 | 200 269 | ||
| Shareholder Funds | 172 097 | 201 388 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 121 893 | 134 808 | 142 145 | |
| Corporation Tax Payable | 17 063 | 16 293 | ||
| Creditors | 195 503 | 306 008 | 438 343 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 915 | 7 337 | ||
| Net Current Assets Liabilities | 155 492 | 177 712 | 241 778 | -608 |
| Number Shares Issued Fully Paid | 4 100 | |||
| Other Creditors | 58 078 | 3 969 | 95 072 | |
| Other Taxation Social Security Payable | 14 604 | 67 051 | 49 551 | |
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 145 568 | 149 640 | 152 514 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 072 | 2 874 | ||
| Total Assets Less Current Liabilities | 172 097 | 201 388 | 256 610 | 9 761 |
| Trade Creditors Trade Payables | 105 758 | 234 988 | 293 720 | |
| Trade Debtors Trade Receivables | 32 846 | 270 615 | 143 928 | |
| Creditors Due Within One Year | 167 765 | 195 503 | ||
| Number Shares Allotted | 10 000 | |||
| Other Reserves | 3 | 3 | ||
| Share Capital Allotted Called Up Paid | 6 | 16 | ||
| Share Premium Account | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 20th, April 2023 |
accounts | Free Download (11 pages) |
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