Company number 07185261
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address UNIT 81 CONDOR CLOSE, WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Andrew John Whittaker as a director on 20 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LIPCO HOLDING COMPANY LIMITED are www.lipcoholdingcompany.co.uk, and www.lipco-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Bournemouth Rail Station is 7.8 miles; to Christchurch Rail Station is 7.9 miles; to Branksome Rail Station is 8.1 miles; to Poole Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lipco Holding Company Limited is a Private Limited Company.
The company registration number is 07185261. Lipco Holding Company Limited has been working since 10 March 2010.
The present status of the company is Active. The registered address of Lipco Holding Company Limited is Unit 81 Condor Close Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset Bh21 6su. . EVERILL, Steven is a Director of the company. FORSTER, Brendan Michael is a Director of the company. MCINTOSH, Christopher James is a Director of the company. Director O'DONNELL, Ronan has been resigned. Director WHITTAKER, Andrew John has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
O'DONNELL, Ronan
Resigned: 14 October 2015
Appointed Date: 22 November 2010
77 years old
LIPCO HOLDING COMPANY LIMITED Events
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Feb 2017
Termination of appointment of Andrew John Whittaker as a director on 20 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
16 Oct 2015
Termination of appointment of Ronan O'donnell as a director on 14 October 2015
...
... and 35 more events
12 Jan 2011
Change of share class name or designation
12 Jan 2011
Statement of capital following an allotment of shares on 22 November 2010
12 Jan 2011
Appointment of Ronan O'donnell as a director
12 Jan 2011
Appointment of Steven Everill as a director
10 Mar 2010
Incorporation
28 July 2015
Charge code 0718 5261 0005
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Steven Everill
Description: None…
7 April 2015
Charge code 0718 5261 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Christopher James Mcintosh
Description: Contains fixed charge…
7 April 2015
Charge code 0718 5261 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Brendan Michael Forster
Description: Contains fixed charge…
30 August 2013
Charge code 0718 5261 0002
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Christopher James Mcintosh (The "Secured Party")
Description: Notification of addition to or amendment of charge…
15 August 2013
Charge code 0718 5261 0001
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Brendan Michael Forster
Description: Notification of addition to or amendment of charge…