LIPG LTD
48 QUEEN ANNE STREET, LONDON  W1G 9JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08903839
- Last Updated: 01 Mar 2022
Company Profile
LIPG LTD was incorporated on Thursday, February 20, 2014 as a Private Limited Company with registered address in LONDON. LIPG LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 13 days.
Name | LIPG LTD |
---|---|
Company number | 08903839 |
Company type | Private Limited Company |
Incorporation date | 20 Feb 2014 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
48 QUEEN ANNE STREET LONDON W1G 9JJ |
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Country Of Origin |
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 Johnson Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Nicholas Frank Carlino Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2021, (-1040 days left) |
Latest accounts | 28 February 2020 |
Next confirmation statement due | 20 March 2017 |
Last confirmation statement dated | 20 February 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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LIPG LTD | 20 Feb 2014 |