Menna Overview
Here’s a quick overview of LIPTON LONDON LIMITED 👀 — a London based business that started in 2021.
LIPTON LONDON LIMITED
- Company statusactive
- Company No13135673
- Age5 years 10 months Incorporated 15 January 2021
- Officers1
Address
3rd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
LIPTON LONDON LIMITED is an active company incorporated on 15 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 07 May 2026
Change To A Person With Significant Control
9 Months Ago on 04 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 25 Oct 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Incorporation Company
5 Years Ago on 15 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILIPPOU, Theoharis George | director | Jul 1992 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lipton Holdings Limited | 25 Apr 2025 | |
| Mr Andrew George Philippou | Dec 1989 | 15 Jan 2021 |
| Mr Theoharis George Philippou | Jul 1992 | 15 Jan 2021 |
| Mr Christopher George Philippou | Oct 1994 | 15 Jan 2021 |
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PHILIPPOU, Theoharis George are mutual persons.
PHILIPPOU, Theoharis George are mutual persons.
PHILIPPOU, Theoharis George are mutual persons.
PHILIPPOU, Theoharis George are mutual persons.
PHILIPPOU, George are mutual persons.
PHILIPPOU, George are mutual persons.
PHILIPPOU, George are mutual persons.
PHILIPPOU, George are mutual persons.
PHILIPPOU, George are mutual persons.
PHILIPPOU, George are mutual persons.
PHILIPPOU, George are mutual persons.
PHILIPPOU, George are mutual persons.
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Menna Overview
Here’s a quick overview of LIPTON LONDON LIMITED 👀 — a London based business that started in 2021.