LIPSTICK FASHIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8NQ

Company number 01548542
Status Active
Incorporation Date 3 March 1981
Company Type Private Limited Company
Address 85 FRAMPTON STREET, LONDON, ENGLAND, NW8 8NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016. The most likely internet sites of LIPSTICK FASHIONS LIMITED are www.lipstickfashions.co.uk, and www.lipstick-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Lipstick Fashions Limited is a Private Limited Company. The company registration number is 01548542. Lipstick Fashions Limited has been working since 03 March 1981. The present status of the company is Active. The registered address of Lipstick Fashions Limited is 85 Frampton Street London England Nw8 8nq. . KARUNYANESAN, Samuel is a Secretary of the company. MEVLIT, Hanife is a Director of the company. SULEYMAN, Mustafa is a Director of the company. SULEYMAN, Touker is a Director of the company. Secretary AZIZ, Mohafiz has been resigned. Secretary GUMUSH, Arseven Reshat has been resigned. Secretary GUMUSH, Arseven Reshat has been resigned. Secretary KARUNYANESAN, Sam Duraisamy has been resigned. Secretary MEVLIT, Hanife has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KARUNYANESAN, Samuel
Appointed Date: 25 August 2004
Director
MEVLIT, Hanife

77 years old
Director
SULEYMAN, Mustafa

75 years old
Director
SULEYMAN, Touker

72 years old

Resigned Directors

Secretary
AZIZ, Mohafiz
Resigned: 26 November 1993
Secretary
GUMUSH, Arseven Reshat
Resigned: 25 August 2004
Appointed Date: 17 June 2002
Secretary
GUMUSH, Arseven Reshat
Resigned: 06 September 2001
Appointed Date: 19 March 1997
Secretary
KARUNYANESAN, Sam Duraisamy
Resigned: 17 June 2002
Appointed Date: 06 September 2001
Secretary
MEVLIT, Hanife
Resigned: 19 March 1997
Appointed Date: 26 November 1993

Persons With Significant Control

Low Profile Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIPSTICK FASHIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 92 more events
10 Mar 1987
Full accounts made up to 30 April 1986
10 Mar 1987
Return made up to 31/12/86; full list of members
13 Oct 1986
Particulars of mortgage/charge
22 Jul 1986
New director appointed
28 May 1986
Accounting reference date extended from 31/12 to 30/04

LIPSTICK FASHIONS LIMITED Charges

1 February 1991
Deed of assignment
Delivered: 5 February 1991
Status: Satisfied on 18 July 2003
Persons entitled: Lombard North Central PLC
Description: Freehold low profile house being land on the south east…
8 February 1990
Legal charge
Delivered: 19 February 1990
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank PLC
Description: Leasehold 433 brixton road, brixton, london SW9 fixed…
8 February 1990
Legal charge
Delivered: 19 February 1990
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank PLC
Description: Leasehold 3/4 central buildings, rye lane, peckham, london…
2 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank PLC
Description: 433 brixton road brixton london SW9 together with all…
2 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank PLC
Description: 3/4 central buildings rye lane peckham london SW15 together…
8 October 1986
Deed of rent deposit
Delivered: 13 October 1986
Status: Satisfied on 18 July 2003
Persons entitled: 3I Developments Limited.
Description: £15,000 deposited or to be deposited in an account…

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