LIPSIA DEVELOPMENT LIMITED
BIRMINGHAM

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Company number 06024510
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Edeltraut Matysek on 5 January 2017; Director's details changed for Edeltraut Matysek on 5 January 2017; Appointment of Ga Secretarial Service Limited as a secretary on 5 January 2017. The most likely internet sites of LIPSIA DEVELOPMENT LIMITED are www.lipsiadevelopment.co.uk, and www.lipsia-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lipsia Development Limited is a Private Limited Company. The company registration number is 06024510. Lipsia Development Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Lipsia Development Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. MATYSEK, Edeltraut is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director ALLDATIV GMBH has been resigned. Director PIETSCH, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 05 January 2017
Director
MATYSEK, Edeltraut
Appointed Date: 23 March 2007
71 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 05 January 2017
Appointed Date: 11 December 2006
Director
ALLDATIV GMBH
Resigned: 23 March 2007
Appointed Date: 11 December 2006
Director
PIETSCH, Christine
Resigned: 23 March 2007
Appointed Date: 11 December 2006
77 years old

Persons With Significant Control

Steffen Matysek
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LIPSIA DEVELOPMENT LIMITED Events

05 Jan 2017
Director's details changed for Edeltraut Matysek on 5 January 2017
05 Jan 2017
Director's details changed for Edeltraut Matysek on 5 January 2017
05 Jan 2017
Appointment of Ga Secretarial Service Limited as a secretary on 5 January 2017
05 Jan 2017
Termination of appointment of Go Ahead Service Limited as a secretary on 5 January 2017
05 Jan 2017
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 5 January 2017
...
... and 18 more events
17 Jan 2008
Return made up to 11/12/07; full list of members
01 May 2007
New director appointed
01 May 2007
Director resigned
01 May 2007
Director resigned
11 Dec 2006
Incorporation

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