Unilever Innovations Limited in Temple Street LIVERPOOL

Unilever Innovations Limited LIVERPOOL

Founded in 1898, Unilever Innovations, classified under reg no. 00056350 is a liquidation company. Currently registered at C/o Bdo Llp 5 Temple Square L2 5RH, Liverpool the company has been in the business for one hundred and twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2020-12-31. Since 2015-11-30 Unilever Innovations Limited is no longer carrying the name Lipton.

Unilever Innovations Limited Address / Contact

Office Address	C/o Bdo Llp 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00056350
Date of Incorporation	Thu, 3rd Mar 1898
Industry	Production of coffee and coffee substitutes
End of financial Year	31st December
Company age	126 years old
Account next due date	Sat, 31st Dec 2022 (482 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 3rd May 2023 (2023-05-03)
Last confirmation statement dated	Tue, 19th Apr 2022

Company staff

James E.

Position: Secretary

Appointed: 18 May 2020

Amanda K.

Position: Director

Appointed: 26 November 2015

Anna E.

Position: Director

Appointed: 30 October 2014

Richard H.

Position: Secretary

Appointed: 18 May 2020

Resigned: 28 November 2022

Richard H.

Position: Director

Appointed: 30 October 2014

Resigned: 28 November 2022

Julian T.

Position: Director

Appointed: 30 October 2014

Resigned: 03 December 2014

Trefor R.

Position: Director

Appointed: 10 November 2011

Resigned: 30 October 2014

Robert E.

Position: Director

Appointed: 02 February 2011

Resigned: 01 February 2012

Pradeep J.

Position: Director

Appointed: 02 February 2011

Resigned: 01 July 2011

David N.

Position: Director

Appointed: 17 October 2008

Resigned: 01 July 2011

The New Hovema Limited

Position: Corporate Secretary

Appointed: 01 February 2008

Resigned: 14 November 2013

Hans S.

Position: Director

Appointed: 16 September 2005

Resigned: 31 December 2011

David S.

Position: Director

Appointed: 01 April 2005

Resigned: 30 June 2010

Ian N.

Position: Director

Appointed: 01 October 2004

Resigned: 18 December 2009

Brian M.

Position: Director

Appointed: 17 October 2003

Resigned: 30 October 2014

Tracey B.

Position: Secretary

Appointed: 14 July 2003

Resigned: 03 August 2007

Barbara M.

Position: Secretary

Appointed: 02 September 2001

Resigned: 01 February 2008

David R.

Position: Secretary

Appointed: 19 October 2000

Resigned: 03 September 2001

Alexander M.

Position: Director

Appointed: 01 March 2000

Resigned: 30 September 2005

Martin P.

Position: Director

Appointed: 15 December 1999

Resigned: 02 December 2008

Julianne C.

Position: Secretary

Appointed: 19 January 1999

Resigned: 21 September 2001

Nicholas U.

Position: Director

Appointed: 01 September 1995

Resigned: 31 December 1999

John D.

Position: Director

Appointed: 05 December 1992

Resigned: 31 March 1994

John T.

Position: Director

Appointed: 05 December 1992

Resigned: 30 September 1995

John W.

Position: Director

Appointed: 05 December 1992

Resigned: 17 October 2003

James H.

Position: Secretary

Appointed: 05 December 1992

Resigned: 18 January 1999

People with significant control

Unilever Overseas Holdings Limited

Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	174036
Notified on	28 November 2017
Nature of control:	75,01-100% shares

Unilever U.K. Holdings Limited

Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	17049
Notified on	6 April 2016
Ceased on	28 November 2017
Nature of control:	75,01-100% shares

Company previous names

Lipton	November 30, 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, June 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, July 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (25 pages)
AA	Accounts made up to 2012-12-31 filed on: 19th, March 2013	accounts	Free Download (24 pages)
AA	Accounts made up to 2011-12-31 filed on: 29th, May 2012	accounts	Free Download (23 pages)
AA	Accounts made up to 2010-12-31 filed on: 8th, July 2011	accounts	Free Download (24 pages)
AA	Accounts made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (23 pages)
AA	Accounts made up to 2008-12-31 filed on: 3rd, September 2009	accounts	Free Download (27 pages)
AA	Accounts made up to 2007-12-31 filed on: 9th, October 2008	accounts	Free Download (22 pages)
AA	Accounts made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (21 pages)
AA	Accounts made up to 2006-12-31 filed on: 14th, August 2007	accounts	Free Download (21 pages)
AAMD	Amended full accounts data made up to 2005-12-31 filed on: 28th, December 2006	accounts	Free Download (22 pages)
AAMD	Amended full accounts data made up to 2005-12-31 filed on: 28th, December 2006	accounts	Free Download (22 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (22 pages)
AA	Accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (22 pages)
AA	Accounts made up to 2004-12-31 filed on: 28th, September 2005	accounts	Free Download (21 pages)
AA	Accounts made up to 2004-12-31 filed on: 28th, September 2005	accounts	Free Download (21 pages)
AA	Accounts made up to 2003-12-31 filed on: 21st, December 2004	accounts	Free Download (22 pages)
AA	Accounts made up to 2003-12-31 filed on: 21st, December 2004	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (2 pages)
AA	Accounts made up to 2002-12-31 filed on: 14th, August 2003	accounts	Free Download (22 pages)
AA	Accounts made up to 2002-12-31 filed on: 14th, August 2003	accounts	Free Download (22 pages)
AA	Accounts made up to 2001-12-31 filed on: 10th, July 2002	accounts	Free Download (20 pages)
AA	Accounts made up to 2001-12-31 filed on: 10th, July 2002	accounts	Free Download (20 pages)
AA	Accounts made up to 2000-12-31 filed on: 9th, July 2001	accounts	Free Download (22 pages)
AA	Accounts made up to 2000-12-31 filed on: 9th, July 2001	accounts	Free Download (22 pages)
AA	Accounts made up to 1999-12-31 filed on: 4th, October 2000	accounts	Free Download (21 pages)
AA	Accounts made up to 1999-12-31 filed on: 4th, October 2000	accounts	Free Download (21 pages)
AA	Accounts made up to 1998-12-31 filed on: 8th, June 1999	accounts	Free Download (20 pages)
AA	Accounts made up to 1998-12-31 filed on: 8th, June 1999	accounts	Free Download (20 pages)
AA	Accounts made up to 1997-12-31 filed on: 15th, July 1998	accounts
AA	Accounts made up to 1997-12-31 filed on: 15th, July 1998	accounts	Free Download
AA	Accounts made up to 1996-12-31 filed on: 5th, June 1997	accounts	Free Download (17 pages)
AA	Accounts made up to 1996-12-31 filed on: 5th, June 1997	accounts	Free Download (17 pages)
AA	Accounts made up to 1995-12-31 filed on: 15th, July 1996	accounts	Free Download (16 pages)
AA	Accounts made up to 1995-12-31 filed on: 15th, July 1996	accounts	Free Download (16 pages)
AA	Accounts made up to 1994-12-31 filed on: 18th, May 1995	accounts	Free Download (16 pages)
AA	Accounts made up to 1994-12-31 filed on: 18th, May 1995	accounts	Free Download (16 pages)
AA	Accounts made up to 1993-12-31 filed on: 20th, June 1994	accounts	Free Download
AA	Accounts made up to 1993-12-31 filed on: 20th, June 1994	accounts
AA	Accounts made up to 1992-12-31 filed on: 11th, May 1993	accounts
AA	Accounts made up to 1992-12-31 filed on: 11th, May 1993	accounts	Free Download
AA	Accounts made up to 1991-12-31 filed on: 30th, September 1992	accounts
AA	Accounts made up to 1991-12-31 filed on: 30th, September 1992	accounts	Free Download
AA	Accounts made up to 1990-12-31 filed on: 18th, October 1991	accounts	Free Download
AA	Accounts made up to 1990-12-31 filed on: 18th, October 1991	accounts
AA	Accounts made up to 1989-12-31 filed on: 26th, October 1990	accounts
AA	Accounts made up to 1989-12-31 filed on: 26th, October 1990	accounts	Free Download
AA	Accounts made up to 1988-12-31 filed on: 25th, October 1989	accounts
AA	Accounts made up to 1988-12-31 filed on: 25th, October 1989	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 28th, September 1988	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 28th, September 1988	accounts
AA	Accounts made up to 1986-12-31 filed on: 27th, October 1987	accounts
AA	Accounts made up to 1986-12-31 filed on: 27th, October 1987	accounts	Free Download
AA	Accounts made up to 1985-12-31 filed on: 5th, September 1986	accounts
AA	Accounts made up to 1985-12-31 filed on: 5th, September 1986	accounts	Free Download
AA	Accounts made up to 1984-12-31 filed on: 17th, June 1985	accounts	Free Download
AA	Accounts made up to 1984-12-31 filed on: 17th, June 1985	accounts

Unilever Innovations Limited LIVERPOOL

Unilever Innovations Limited Address / Contact

Company Information / Profile

Company staff

James E.

Amanda K.

Anna E.

Richard H.

Richard H.

Julian T.

Trefor R.

Robert E.

Pradeep J.

David N.

The New Hovema Limited

Hans S.

David S.

Ian N.

Brian M.

Tracey B.

Barbara M.

David R.

Alexander M.

Martin P.

Julianne C.

Nicholas U.

John D.

John T.

John W.

James H.

People with significant control

Company previous names

Company filings

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