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Company Information for

LIP INVESTMENTS LIMITED

THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ,
Company Registration Number
08202623
Private Limited Company
Active

Company Overview

About Lip Investments Ltd
LIP INVESTMENTS LIMITED was founded on 2012-09-05 and has its registered office in London. The organisation's status is listed as "Active". Lip Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIP INVESTMENTS LIMITED
 
Legal Registered Office
THIRD FLOOR
55 GOWER STREET
LONDON
WC1E 6HQ
Other companies in WC1E
 
Filing Information
Company Number 08202623
Company ID Number 08202623
Date formed 2012-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 19:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIP INVESTMENTS LIMITED

Company Officers of LIP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BLOOMSBURY COMPANY SECRETARIES LIMITED
Company Secretary 2012-09-05
DAVID ANTHONY ARGYLE
Director 2012-09-05
IAN PETER MIDDLEMAS
Director 2012-09-05
DOMINIC TRAYNOR
Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MAREE MIDDLEMAS
Director 2013-06-27 2014-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLOOMSBURY COMPANY SECRETARIES LIMITED CLS RISK SOLUTIONS LIMITED Company Secretary 2017-11-29 CURRENT 2005-08-24 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED ZODIAC ENERGY PLC Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED SLOANE LOGISTICS INVESTMENTS PLC Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED WILDCAT MINING & EXPLORATION PLC Company Secretary 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
BLOOMSBURY COMPANY SECRETARIES LIMITED NEPTUNE MINERAL INVESTMENTS PLC Company Secretary 2017-08-04 CURRENT 2017-08-04 Dissolved 2018-08-21
BLOOMSBURY COMPANY SECRETARIES LIMITED ECORETYRE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
BLOOMSBURY COMPANY SECRETARIES LIMITED METALLUM PORTFOLIO LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Dissolved 2016-04-26
BLOOMSBURY COMPANY SECRETARIES LIMITED D & B COOPER LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED CRACKING LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-11-29
BLOOMSBURY COMPANY SECRETARIES LIMITED GENESIS MINERALS UK LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-05-30
BLOOMSBURY COMPANY SECRETARIES LIMITED EPSICAT LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2018-03-20
BLOOMSBURY COMPANY SECRETARIES LIMITED PYX MARKETS LIMITED Company Secretary 2012-10-12 CURRENT 2011-08-30 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED BLOOMSBURY LOGISTICS LIMITED Company Secretary 2012-07-23 CURRENT 2012-07-23 Dissolved 2016-11-08
BLOOMSBURY COMPANY SECRETARIES LIMITED CAPSTAN CONSTRUCTION LIMITED Company Secretary 2012-01-30 CURRENT 2012-01-30 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED FUTURE CAS LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
BLOOMSBURY COMPANY SECRETARIES LIMITED FUTURE GROOP LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
BLOOMSBURY COMPANY SECRETARIES LIMITED LEGALECO LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED CAPPLEX LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED CRIZALEA LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-04-05
BLOOMSBURY COMPANY SECRETARIES LIMITED TEDDY PRODUCTIONS LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Dissolved 2016-03-08
BLOOMSBURY COMPANY SECRETARIES LIMITED GENESIS PETROCORP LTD Company Secretary 2010-10-20 CURRENT 2010-10-20 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED CBA ESTATES LIMITED Company Secretary 2010-10-04 CURRENT 2010-10-04 Dissolved 2015-07-01
BLOOMSBURY COMPANY SECRETARIES LIMITED MINERAL RESOURCES LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Dissolved 2015-11-03
BLOOMSBURY COMPANY SECRETARIES LIMITED CLS GROUP SERVICES LIMITED Company Secretary 2009-10-23 CURRENT 2009-10-23 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED HANDIRACK UK LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Dissolved 2014-10-14
BLOOMSBURY COMPANY SECRETARIES LIMITED CLS PROPERTY INSIGHT LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
BLOOMSBURY COMPANY SECRETARIES LIMITED CITY IDEAS LIMITED Company Secretary 2009-08-13 CURRENT 2009-08-13 Dissolved 2017-08-15
BLOOMSBURY COMPANY SECRETARIES LIMITED COBBOLD CONSULTING AND STRATEGIC SERVICES LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-07-05
DAVID ANTHONY ARGYLE HOLLAND INVESTMENT PARTNERS LIMITED Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-06-06
IAN PETER MIDDLEMAS PD CO HOLDINGS (UK) LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-16AA30/09/17 TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-02-16AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-25AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0105/09/15 FULL LIST
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLEMAS
2015-01-07AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0105/09/14 FULL LIST
2014-05-22AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-12AR0105/09/13 FULL LIST
2013-07-11AP01DIRECTOR APPOINTED JANE MAREE MIDDLEMAS
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-11AP01DIRECTOR APPOINTED DAVID ANTHONY ARGYLE
2012-09-11AP01DIRECTOR APPOINTED IAN PETER MIDDLEMAS
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-11-07 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of LIP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIP INVESTMENTS LIMITED
Trademarks
We have not found any records of LIP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIP INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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