Company number OC381492
Status Active
Incorporation Date 9 January 2013
Company Type Limited Liability Partnership
Address REES POLLOCK, 35 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BW
Home Country United Kingdom
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 40 Queen Anne Street London W1G 9EL to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 21 July 2016. The most likely internet sites of LIPTON ROGERS DEVELOPMENTS LLP are www.liptonrogersdevelopments.co.uk, and www.lipton-rogers-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lipton Rogers Developments Llp is a Limited Liability Partnership.
The company registration number is OC381492. Lipton Rogers Developments Llp has been working since 09 January 2013.
The present status of the company is Active. The registered address of Lipton Rogers Developments Llp is Rees Pollock 35 New Bridge Street London England Ec4v 6bw. . CLARKE, Rupert James is a LLP Designated Member of the company. LIPTON, Stuart Anthony, Sir is a LLP Designated Member of the company. BONAFIED LIMITED is a LLP Designated Member of the company. LLP Designated Member ROGERS, Peter William has been resigned.
Current Directors
LLP Designated Member
BONAFIED LIMITED
Appointed Date: 01 January 2014
Resigned Directors
Persons With Significant Control
Sir Stuart Anthony Lipton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Rupert James Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bonafied Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LIPTON ROGERS DEVELOPMENTS LLP Events
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Registered office address changed from 40 Queen Anne Street London W1G 9EL to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 21 July 2016
15 Jan 2016
Annual return made up to 9 January 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
28 Mar 2014
Appointment of Bonafied Limited as a member
25 Mar 2014
Company name changed lipton rogers LLP\certificate issued on 25/03/14
25 Mar 2014
Change of name notice
25 Mar 2014
Registered office address changed from 67 Brook Street London W1K 4NJ on 25 March 2014
09 Jan 2013
Incorporation of a limited liability partnership