Company number 03806279
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 58 LIPTRAPS LANE, TUNBRIDGE WELLS, KENT, TN2 3AA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 100
. The most likely internet sites of LIPSMAKERS LIMITED are www.lipsmakers.co.uk, and www.lipsmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Lipsmakers Limited is a Private Limited Company.
The company registration number is 03806279. Lipsmakers Limited has been working since 13 July 1999.
The present status of the company is Active. The registered address of Lipsmakers Limited is 58 Liptraps Lane Tunbridge Wells Kent Tn2 3aa. The company`s financial liabilities are £7.64k. It is £2.95k against last year. And the total assets are £11.11k, which is £5.56k against last year. DIRILMIS, Battal is a Director of the company. Secretary DIRILMIS, Donna has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DILMIS, Battal has been resigned. Director DIRILMIS, Hamit has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
lipsmakers Key Finiance
LIABILITIES
£7.64k
+62%
CASH
n/a
TOTAL ASSETS
£11.11k
+99%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 August 1999
Appointed Date: 13 July 1999
Director
DILMIS, Battal
Resigned: 01 October 2009
Appointed Date: 01 February 2005
59 years old
Director
DIRILMIS, Hamit
Resigned: 31 August 2011
Appointed Date: 14 August 1999
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 August 1999
Appointed Date: 13 July 1999
Persons With Significant Control
Mr Battal Dirilmis
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LIPSMAKERS LIMITED Events
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 38 more events
20 Aug 1999
Director resigned
20 Aug 1999
New director appointed
20 Aug 1999
Registered office changed on 20/08/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Aug 1999
New secretary appointed
13 Jul 1999
Incorporation