LIPFRIEND RODD INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02544934
Status Active
Incorporation Date 1 October 1990
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of LIPFRIEND RODD INTERNATIONAL LIMITED are www.lipfriendroddinternational.co.uk, and www.lipfriend-rodd-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lipfriend Rodd International Limited is a Private Limited Company. The company registration number is 02544934. Lipfriend Rodd International Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Lipfriend Rodd International Limited is 30 City Road London Ec1y 2ab. . LIPFRIEND, Robert Saul is a Secretary of the company. LEVI, Elliot Mark is a Director of the company. LIPFRIEND, Robert Saul is a Director of the company. Secretary LIPFRIEND, Pamela has been resigned. Director LIPFRIEND, Pamela has been resigned. Director RODD, Michael has been resigned. Director RODD, Nita Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LIPFRIEND, Robert Saul
Appointed Date: 09 October 2006
Director
LEVI, Elliot Mark
Appointed Date: 01 August 2011
52 years old
Director
LIPFRIEND, Robert Saul

68 years old

Resigned Directors

Secretary
LIPFRIEND, Pamela
Resigned: 09 October 2006
Director
LIPFRIEND, Pamela
Resigned: 02 October 2008
67 years old
Director
RODD, Michael
Resigned: 01 February 2009
Appointed Date: 26 March 1997
82 years old
Director
RODD, Nita Elizabeth
Resigned: 02 October 2008
Appointed Date: 05 November 1997
81 years old

LIPFRIEND RODD INTERNATIONAL LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2015
Statement of capital following an allotment of shares on 8 October 2015
  • GBP 115.50
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 105.5
...
... and 86 more events
01 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990
Company name changed speed 708 LIMITED\certificate issued on 29/10/90
26 Oct 1990
Company name changed\certificate issued on 26/10/90
19 Oct 1990
Registered office changed on 19/10/90 from: classic house 174-180 old street london EC1V 9BP
01 Oct 1990
Incorporation

LIPFRIEND RODD INTERNATIONAL LIMITED Charges

30 June 1997
Mortgage debenture
Delivered: 7 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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