LIPPINCOTT'S LTD.
BOREHAMWOOD FAMOUS CHOICE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08850882
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016. The most likely internet sites of LIPPINCOTT'S LTD. are www.lippincotts.co.uk, and www.lippincott-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Lippincott S Ltd is a Private Limited Company. The company registration number is 08850882. Lippincott S Ltd has been working since 17 January 2014. The present status of the company is Active. The registered address of Lippincott S Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Aphrodite Kasibina is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MWANJE, Aphrodite Kasibina
Appointed Date: 17 January 2014
40 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 25 June 2015
Appointed Date: 17 January 2014

Director
CORPORATE DIRECTORS LIMITED
Resigned: 18 May 2016
Appointed Date: 17 January 2014

Persons With Significant Control

Maria Ignacia Llanno Fernandez
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

Miss Aphrodite Kasibina Mwanje
Notified on: 19 April 2016
40 years old
Nature of control: Has significant influence or control

LIPPINCOTT'S LTD. Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
05 Dec 2016
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02

01 Nov 2016
Accounts for a dormant company made up to 30 September 2016
...
... and 6 more events
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

04 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
30 May 2014
Director's details changed for Corporate Directors Limited on 1 April 2014
19 Mar 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 19 March 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted