LIPPER LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIPPER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIPPER LIMITED was incorporated 38 years ago on 12/06/1985 and has the registered number: 01921744. The accounts status is FULL and accounts are next due on 30/09/2024.
LIPPER LIMITED was incorporated 38 years ago on 12/06/1985 and has the registered number: 01921744. The accounts status is FULL and accounts are next due on 30/09/2024.
LIPPER LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIVE CANADA SQUARE
LONDON
E14 5AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CARLA O'HANLON | Secretary | 2011-07-25 | CURRENT | ||
JOANNA EYRE | Sep 1981 | British | Director | 2023-03-17 | CURRENT |
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2013-06-12 | CURRENT |
MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2008-01-01 UNTIL 2011-07-25 | RESIGNED |
DENISE LESLEY DRAPER | Secretary | 1995-01-01 UNTIL 1997-05-14 | RESIGNED | ||
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 1997-05-14 UNTIL 2008-01-01 | RESIGNED |
SUSAN JEAN STAFFORD | Secretary | RESIGNED | |||
PAUL JUSTIN SCOTT | Jul 1951 | British | Director | RESIGNED | |
MR TIMOTHY DAVID KNOWLAND | Jun 1980 | British | Director | 2018-10-01 UNTIL 2023-06-06 | RESIGNED |
MRS JULIE ANN LUMSDEN | Jul 1951 | British | Director | 1997-05-14 UNTIL 1999-05-27 | RESIGNED |
MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2014-08-08 UNTIL 2018-09-14 | RESIGNED |
WALTER WILLIAM WRIGHT | Dec 1945 | British | Director | RESIGNED | |
MICHAEL JOHN PEACE | Oct 1963 | British | Director | 2006-08-21 UNTIL 2008-01-01 | RESIGNED |
SIMON JOHN THOMPSON | Feb 1955 | British | Director | 1997-05-14 UNTIL 2000-01-21 | RESIGNED |
KEITH JOHN STAFFORD | Feb 1945 | British | Director | RESIGNED | |
MR MARTIN GORDON ROBERT STAPLETON | Jul 1969 | Irish | Director | 2000-01-20 UNTIL 2001-02-22 | RESIGNED |
MR IAN HOWELL | Aug 1971 | British | Director | 2006-01-01 UNTIL 2012-01-05 | RESIGNED |
CAROLINE TREWHITT | Nov 1959 | British | Director | 2000-01-20 UNTIL 2001-05-24 | RESIGNED |
JOHN STEPHEN TORKINGTON | May 1945 | British | Director | RESIGNED | |
JOHN GRAHAM TUDOR | Apr 1949 | British | Director | 1997-05-14 UNTIL 2000-01-21 | RESIGNED |
MARTIN WILLIAM KNIGHTS | Nov 1957 | British | Director | 2001-05-24 UNTIL 2003-03-31 | RESIGNED |
MR PAUL STEPHEN GODDARD | Sep 1959 | British | Director | 2002-03-31 UNTIL 2004-07-23 | RESIGNED |
RAYMOND GEORGE HOARE | Aug 1948 | British | Director | 2000-01-20 UNTIL 2000-11-10 | RESIGNED |
COLIN STEWART HARDWICK | Nov 1957 | British | Director | RESIGNED | |
ANDREW DENIS CRICHTON GOBOURN | Apr 1960 | British | Director | 2001-02-22 UNTIL 2002-03-31 | RESIGNED |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2011-12-15 UNTIL 2013-06-28 | RESIGNED |
MICHAEL DAVITT | Dec 1963 | Irish | Director | 2003-03-31 UNTIL 2007-02-28 | RESIGNED |
ADELE CRAZE | Jun 1972 | British | Director | 2023-07-05 UNTIL 2023-09-30 | RESIGNED |
RICHARD COOK | Apr 1964 | British | Director | 2004-07-23 UNTIL 2005-12-31 | RESIGNED |
ABEL CLARK | Oct 1971 | British | Director | 2008-02-01 UNTIL 2012-05-07 | RESIGNED |
MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2014-08-08 UNTIL 2015-10-23 | RESIGNED |
MARK BRUSADELLI | Mar 1974 | British | Director | 2012-05-07 UNTIL 2013-06-12 | RESIGNED |
IAN PETER BROCKLEHURST | Nov 1973 | British | Director | 2013-06-12 UNTIL 2022-08-31 | RESIGNED |
CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-10-23 UNTIL 2016-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Refinitiv Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lipper Limited - Period Ending 2014-12-31 | 2015-09-23 | 31-12-2014 | £-13,161 equity |
Lipper Limited - Period Ending 2013-12-31 | 2014-09-26 | 31-12-2013 | £-14,068 equity |