TOWER TOYS LIMITED
2 LANGLEY CRESCENT, EDGWARE HA8 9SZ- Active
- Private Limited Company
- Company No. 00571705
- Last Updated: 01 Mar 2024
Company Profile
TOWER TOYS LIMITED was incorporated on Wednesday, September 19, 1956 as a Private Limited Company with registered address in EDGWARE. TOWER TOYS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 68 years 1 month and 21 days.
| Name | TOWER TOYS LIMITED |
|---|---|
| Company number | 00571705 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LANGLEY CRESCENT EDGWARE HA8 9SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard David Steven Lipson Nationality: British |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Emma Maureen Lipson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Robert Lindsay Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOWER TOYS LIMITED | 19 Sep 1956 |