LIPS HOLDINGS LIMITED
SOLAR HOUSE, 282 CHASE ROAD, LONDON N14 6NZ- Active
- Private Limited Company
- Company No. 15181415
- Last Updated: 01 Mar 2024
Company Profile
LIPS HOLDINGS LIMITED was incorporated on Monday, October 2, 2023 as a Private Limited Company with registered address in LONDON. LIPS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 1 year 1 month and 1 day.
| Name | LIPS HOLDINGS LIMITED |
|---|---|
| Company number | 15181415 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
|---|---|
| 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 Ibraheim Talat El-Daly Nationality: British |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Richard Culpan Nationality: British |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Martinez Nationality: Irish |
Dates: Monday, October 2, 2023 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 02 July 2025, (240 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIPS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIPS HOLDINGS LIMITED | 02 Oct 2023 |
| LIPS PROJECTCO LIMITED | 13 Dec 2023 |