LIPFRIEND RODD INTERNATIONAL LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 02544934
- Last Updated: 01 Mar 2024
Company Profile
LIPFRIEND RODD INTERNATIONAL LIMITED was incorporated on Monday, October 1, 1990 as a Private Limited Company with registered address in LONDON. LIPFRIEND RODD INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 34 years 1 month and 8 days.
| Name | LIPFRIEND RODD INTERNATIONAL LIMITED |
|---|---|
| Company number | 02544934 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Elliot Mark Levi Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Saul Lipfriend Nationality: British |
Dates: Thursday, October 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Rodd Nationality: British |
Dates: Thursday, October 13, 2016 - Wednesday, March 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIPFRIEND RODD INTERNATIONAL LIMITED | 01 Oct 1990 |