Company number 06024604
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of LIPSIA CONCEPT LIMITED are www.lipsiaconcept.co.uk, and www.lipsia-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Lipsia Concept Limited is a Private Limited Company.
The company registration number is 06024604. Lipsia Concept Limited has been working since 11 December 2006.
The present status of the company is Active. The registered address of Lipsia Concept Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. MEERLAENDER, Rudolf is a Director of the company. Director ALLDATIV GMBH has been resigned. Director DOBERSCHUETZ, Jens has been resigned. Director PIETSCH, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 11 December 2006
Resigned Directors
Director
ALLDATIV GMBH
Resigned: 01 August 2008
Appointed Date: 11 December 2006
Director
PIETSCH, Christine
Resigned: 28 December 2006
Appointed Date: 11 December 2006
77 years old
Persons With Significant Control
Mr Rudolf Meerlaender
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LIPSIA CONCEPT LIMITED Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
22 Sep 2015
Micro company accounts made up to 31 December 2014
27 Jan 2015
Director's details changed for Rudolf Meerlaender on 27 January 2015
...
... and 16 more events
22 Sep 2008
Appointment terminated director jens doberschuetz
29 Jan 2008
Return made up to 11/12/07; full list of members
22 Jan 2007
New director appointed
19 Jan 2007
Director resigned
11 Dec 2006
Incorporation