Menna Overview
Here’s a quick overview of FIRST BASE LIPTON ROGERS LIMITED 👀 — a London based business that started in 2015.
FIRST BASE LIPTON ROGERS LIMITED
- Company statusactive
- Company No09589494
- Age11 years 2 months Incorporated 13 May 2015
- Officers4
Address
40, Queen Anne Street, London, W1G 9EL, England
FIRST BASE LIPTON ROGERS LIMITED is an active company incorporated on 13 May 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Feb 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Rupert James | director | Apr 1958 | 13 May 2015 |
| LIPTON, Elliot Stephen | director | Mar 1969 | 13 May 2015 |
| LIPTON, Stuart Anthony, Sir | director | Nov 1942 | 13 May 2015 |
| ROGERS, Peter William | director | Oct 1946 | 13 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Base Limited | 06 Apr 2016 | |
| Lipton Rogers Developments Llp | 06 Apr 2016 |
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CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James, ROGERS, Peter William, WADE, Phillip Alan are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James, WADE, Phillip Alan are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
CLARKE, Rupert James are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
LIPTON, Elliot Stephen, LIPTON, Stuart Anthony, Sir, WADE, Phillip Alan are mutual persons.
LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen are mutual persons.
LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
LIPTON, Elliot Stephen, WADE, Phillip Alan are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
LIPTON, Stuart Anthony, Sir are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
ROGERS, Peter William are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
WADE, Phillip Alan are mutual persons.
LIPTON ROGERS DEVELOPMENTS LLP
CLARKE, Rupert James, LIPTON, Stuart Anthony, Sir, ROGERS, Peter William are mutual persons.
BRITISH PROPERTY FEDERATION
CLARKE, Rupert James are mutual persons.
EAST VILLAGE MANAGEMENT LIMITED
LIPTON, Elliot Stephen are mutual persons.
GREAT MARLBOROUGH ESTATES VENTURES LLP
LIPTON, Stuart Anthony, Sir are mutual persons.
BREPS LLP
LIPTON, Stuart Anthony, Sir are mutual persons.
CAG PARTNERS LLP
LIPTON, Stuart Anthony, Sir are mutual persons.
DROMSOLLEN REALISATIONS LLP
LIPTON, Stuart Anthony, Sir are mutual persons.
THE NGT FOUNDATION
LIPTON, Stuart Anthony, Sir are mutual persons.
CAGP2 LLP
LIPTON, Stuart Anthony, Sir are mutual persons.
UKGBC LIMITED
ROGERS, Peter William are mutual persons.
STANHOPE PLC
ROGERS, Peter William are mutual persons.
THE SERPENTINE TRUST
ROGERS, Peter William are mutual persons.
CONSTRUCTING EXCELLENCE LIMITED
ROGERS, Peter William are mutual persons.
BLACKWALL (1)
ROGERS, Peter William are mutual persons.
ASPIRE DEVELOPMENT PARTNERS LLP
WADE, Phillip Alan are mutual persons.
BE ONSITE
WADE, Phillip Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FIRST BASE LIPTON ROGERS LIMITED 👀 — a London based business that started in 2015.