LIP SERVICE CASTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9UH

Company number 02146767
Status Active
Incorporation Date 13 June 1987
Company Type Private Limited Company
Address 53A BREWER STREET, LONDON, UNITED KINGDOM, W1F 9UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 60-66 Wardour Street London W1F 0TA to 53a Brewer Street London W1F 9UH on 12 April 2016. The most likely internet sites of LIP SERVICE CASTING LIMITED are www.lipservicecasting.co.uk, and www.lip-service-casting.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and six months. Lip Service Casting Limited is a Private Limited Company. The company registration number is 02146767. Lip Service Casting Limited has been working since 13 June 1987. The present status of the company is Active. The registered address of Lip Service Casting Limited is 53a Brewer Street London United Kingdom W1f 9uh. The company`s financial liabilities are £34.11k. It is £0.69k against last year. The cash in hand is £46.34k. It is £8.69k against last year. And the total assets are £325.72k, which is £-40.92k against last year. MACTAVISH, Susan Louise is a Secretary of the company. DAVIES, Maxine is a Director of the company. MACTAVISH, Alexandra Emma is a Director of the company. Secretary MACTAVISH, Susan Louise has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Director HAIGH, Rebecca Louise has been resigned. Director MACTAVISH, Susan Louise has been resigned. Director OLIVER, Catherine Hilary has been resigned. Director OLIVER, Geoffrey John has been resigned. The company operates in "Other business support service activities n.e.c.".


lip service casting Key Finiance

LIABILITIES £34.11k
+2%
CASH £46.34k
+23%
TOTAL ASSETS £325.72k
-12%
All Financial Figures

Current Directors

Secretary
MACTAVISH, Susan Louise
Appointed Date: 05 July 2011
Director
DAVIES, Maxine
Appointed Date: 30 September 2015
46 years old
Director
MACTAVISH, Alexandra Emma
Appointed Date: 05 January 2010
42 years old

Resigned Directors

Secretary
MACTAVISH, Susan Louise
Resigned: 24 May 2001
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 05 July 2011
Appointed Date: 24 May 2001
Director
HAIGH, Rebecca Louise
Resigned: 31 January 2016
Appointed Date: 30 September 2015
39 years old
Director
MACTAVISH, Susan Louise
Resigned: 08 November 2012
76 years old
Director
OLIVER, Catherine Hilary
Resigned: 24 May 2001
Appointed Date: 01 December 1993
74 years old
Director
OLIVER, Geoffrey John
Resigned: 01 December 1993
76 years old

Persons With Significant Control

Alexandra Emma Mactavish
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LIP SERVICE CASTING LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Registered office address changed from 60-66 Wardour Street London W1F 0TA to 53a Brewer Street London W1F 9UH on 12 April 2016
01 Feb 2016
Termination of appointment of Rebecca Louise Haigh as a director on 31 January 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 70
...
... and 84 more events
25 Sep 1987
Company name changed\certificate issued on 25/09/87
25 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1987
Company name changed coolace LIMITED\certificate issued on 24/08/87
21 Aug 1987
Company name changed\certificate issued on 21/08/87
13 Jun 1987
Incorporation

LIP SERVICE CASTING LIMITED Charges

16 April 2003
Rental deposit deed
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Benesco Charity Limited
Description: Charge of a bank account containing £7,750.00.
10 March 1994
Deed of rent deposit
Delivered: 14 March 1994
Status: Outstanding
Persons entitled: Relovast Bv
Description: A rent deposit in the sum of £1,439.36 or any increased sum…

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