LIPAVI LTD
BISHOP'S STORTFORD STARLITE SOUS VIDE LTD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 08694452
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 23 January 2017 GBP 1,050 ; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LIPAVI LTD are www.lipavi.co.uk, and www.lipavi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lipavi Ltd is a Private Limited Company. The company registration number is 08694452. Lipavi Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Lipavi Ltd is Rae House Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. The company`s financial liabilities are £66.33k. It is £65.46k against last year. The cash in hand is £46.58k. It is £32.12k against last year. And the total assets are £173.27k, which is £131.41k against last year. HAUGERUD, Bjorn is a Director of the company. PANG, Libo is a Director of the company. WITBERG, Knut is a Director of the company. Director HAGGLUND, Leif has been resigned. The company operates in "Other business support service activities n.e.c.".


lipavi Key Finiance

LIABILITIES £66.33k
+7523%
CASH £46.58k
+222%
TOTAL ASSETS £173.27k
+313%
All Financial Figures

Current Directors

Director
HAUGERUD, Bjorn
Appointed Date: 27 May 2015
35 years old
Director
PANG, Libo
Appointed Date: 17 September 2013
50 years old
Director
WITBERG, Knut
Appointed Date: 17 September 2013
83 years old

Resigned Directors

Director
HAGGLUND, Leif
Resigned: 27 May 2015
Appointed Date: 17 September 2013
80 years old

Persons With Significant Control

Libo Pang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Knut Witberg
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIPAVI LTD Events

08 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 1,050
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
06 Oct 2015
Termination of appointment of Leif Hagglund as a director on 27 May 2015
...
... and 1 more events
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Jul 2015
Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 17 July 2015
24 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
27 Mar 2014
Company name changed starlite sous vide LTD\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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