LIPSTICK OF LONDON LTD
78 CLARENDON DRIVE, LONDON SW15 1AH- Active
- Private Limited Company
- Company No. 08268186
- Last Updated: 01 Mar 2024
Company Profile
LIPSTICK OF LONDON LTD was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in LONDON. LIPSTICK OF LONDON LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 12 years and 21 days.
| Name | LIPSTICK OF LONDON LTD |
|---|---|
| Company number | 08268186 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 CLARENDON DRIVE LONDON SW15 1AH |
|---|---|
| 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 William Harry Lyon-Smith Nationality: British |
Dates: Tuesday, August 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie Claire Westover Nationality: British |
Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Harry Lyon-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Illustration Limited Salamanca Place, Albert Embankment, SE1 7HB |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against LIPSTICK OF LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIPSTICK OF LONDON LTD | 25 Oct 2012 |