LESLIE LIPTON LIMITED
COWLEY MILL ROAD UXBRIDGE

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Company number 05096700
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address C/O BARNES ROFFE LLP, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Leslie Lipton as a director on 29 November 2016; Termination of appointment of Frances Helen Lipton as a director on 29 November 2016; Termination of appointment of Cheryl Lipton as a director on 29 November 2016. The most likely internet sites of LESLIE LIPTON LIMITED are www.leslielipton.co.uk, and www.leslie-lipton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Leslie Lipton Limited is a Private Limited Company. The company registration number is 05096700. Leslie Lipton Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Leslie Lipton Limited is C O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. The company`s financial liabilities are £142.05k. It is £142.05k against last year. And the total assets are £168.24k, which is £168.24k against last year. LIPTON, Frances Helen is a Secretary of the company. LIPTON, Julian Elliot is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LIPTON, Cheryl has been resigned. Director LIPTON, Frances Helen has been resigned. Director LIPTON, Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


leslie lipton Key Finiance

LIABILITIES £142.05k
+14204700%
CASH n/a
TOTAL ASSETS £168.24k
+16823900%
All Financial Figures

Current Directors

Secretary
LIPTON, Frances Helen
Appointed Date: 06 April 2004

Director
LIPTON, Julian Elliot
Appointed Date: 06 April 2004
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Director
LIPTON, Cheryl
Resigned: 29 November 2016
Appointed Date: 01 March 2008
54 years old

Director
LIPTON, Frances Helen
Resigned: 29 November 2016
Appointed Date: 06 April 2004
81 years old

Director
LIPTON, Leslie
Resigned: 29 November 2016
Appointed Date: 06 April 2004
86 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

LESLIE LIPTON LIMITED Events

11 Jan 2017
Termination of appointment of Leslie Lipton as a director on 29 November 2016
11 Jan 2017
Termination of appointment of Frances Helen Lipton as a director on 29 November 2016
11 Jan 2017
Termination of appointment of Cheryl Lipton as a director on 29 November 2016
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
02 Jun 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

...
... and 35 more events
19 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed
19 Apr 2004
Secretary resigned
19 Apr 2004
Director resigned
06 Apr 2004
Incorporation

LESLIE LIPTON LIMITED Charges

25 August 2015
Charge code 0509 6700 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
5 December 2007
Guarantee & debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…