LIP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 08202623
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIP INVESTMENTS LIMITED are www.lipinvestments.co.uk, and www.lip-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lip Investments Limited is a Private Limited Company. The company registration number is 08202623. Lip Investments Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Lip Investments Limited is Third Floor 55 Gower Street London Wc1e 6hq. . BLOOMSBURY COMPANY SECRETARIES LIMITED is a Secretary of the company. ARGYLE, David Anthony is a Director of the company. MIDDLEMAS, Ian Peter is a Director of the company. TRAYNOR, Dominic is a Director of the company. Director MIDDLEMAS, Jane Maree has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLOOMSBURY COMPANY SECRETARIES LIMITED
Appointed Date: 05 September 2012
Director
ARGYLE, David Anthony
Appointed Date: 05 September 2012
64 years old
Director
MIDDLEMAS, Ian Peter
Appointed Date: 05 September 2012
65 years old
Director
TRAYNOR, Dominic
Appointed Date: 05 September 2012
49 years old

Resigned Directors

Director
MIDDLEMAS, Jane Maree
Resigned: 21 November 2014
Appointed Date: 27 June 2013
64 years old

Persons With Significant Control

London Investment Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIP INVESTMENTS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 Sep 2015
Termination of appointment of Jane Maree Middlemas as a director on 21 November 2014
...
... and 4 more events
11 Jul 2013
Appointment of Jane Maree Middlemas as a director
07 Nov 2012
Particulars of a mortgage or charge / charge no: 1
11 Sep 2012
Appointment of David Anthony Argyle as a director
11 Sep 2012
Appointment of Ian Peter Middlemas as a director
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LIP INVESTMENTS LIMITED Charges

2 November 2012
Charge of deposit
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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