Tigi Ip Limited


Tigi Ip started in year 1980 as Private Limited Company with registration number 01495097. The Tigi Ip company has been functioning successfully for 44 years now and its status is active. The firm's office is based in at 622 Western Avenue. Postal code: W3 0TF. Since 13th March 2012 Tigi Ip Limited is no longer carrying the name Raj & Son (retail).

The firm has 3 directors, namely Rinku L., Raj L. and Veena L.. Of them, Raj L., Veena L. have been with the company the longest, being appointed on 11 December 1990 and Rinku L. has been with the company for the least time - from 29 February 2012. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Tigi Ip Limited Address / Contact

Office Address 622 Western Avenue
Office Address2 London
Town
Post code W3 0TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01495097
Date of Incorporation Fri, 2nd May 1980
Industry Non-trading company
End of financial Year 30th June
Company age 44 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Veena L.

Position: Secretary

Resigned:

Rinku L.

Position: Director

Appointed: 29 February 2012

Raj L.

Position: Director

Appointed: 11 December 1990

Veena L.

Position: Director

Appointed: 11 December 1990

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Loomba Holdings Limited from St Helier, Jersey. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Rinku L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Raj L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Loomba Holdings Limited

2nd Floor Gaspe House 66-72 Esplanade, St Helier, JE1 1GH, Jersey

Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 133661
Notified on 28 April 2022
Nature of control: 75,01-100% shares

Rinku L.

Notified on 30 June 2016
Ceased on 28 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Raj L.

Notified on 30 June 2016
Ceased on 28 April 2022
Nature of control: significiant influence or control

Veena L.

Notified on 30 June 2016
Ceased on 28 April 2022
Nature of control: significiant influence or control

Company previous names

Raj & Son (retail) March 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth22     
Balance Sheet
Cash Bank On Hand 222222
Net Assets Liabilities 222222
Cash Bank In Hand22     
Net Assets Liabilities Including Pension Asset Liability22     
Reserves/Capital
Shareholder Funds22     
Other
Number Shares Allotted 222222
Par Value Share 111111
Share Capital Allotted Called Up Paid22     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 17th, February 2023
Free Download (2 pages)

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