CORSTORPHINE & WRIGHT (LONDON) LTD - WARWICK
| Company Profile | Company Filings |
Overview
CORSTORPHINE & WRIGHT (LONDON) LTD is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
CORSTORPHINE & WRIGHT (LONDON) LTD was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CORSTORPHINE & WRIGHT (LONDON) LTD was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CORSTORPHINE & WRIGHT (LONDON) LTD - WARWICK
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BROOK HALL
WARWICK
CV34 4BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIPTON PLANT ARCHITECTS LIMITED (until 01/02/2023)
LIPTON PLANT ARCHITECTS LIMITED (until 01/02/2023)
LP ARCHITECTS LIMITED (until 09/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL HENRY TURNER | Feb 1965 | British | Director | 2023-01-30 | CURRENT |
| MR BEN ROUND | Mar 1980 | British | Director | 2023-01-30 | CURRENT |
| MR MICHAEL JOHN LAMPARD | Jan 1967 | British | Director | 2023-01-30 | CURRENT |
| SIMON JONES | Feb 1974 | British | Director | 2023-01-30 | CURRENT |
| MR JEFFREY ROBIN DOWNES | Jan 1954 | British | Director | 2023-01-30 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-09-05 UNTIL 2002-09-05 | RESIGNED | ||
| MR JONATHAN EDWARD PLANT | Apr 1976 | British | Director | 2002-09-05 UNTIL 2023-01-30 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-05 UNTIL 2002-09-05 | RESIGNED | ||
| MR EDWARD CHARLES LIPTON | Mar 1976 | British | Director | 2002-09-05 UNTIL 2023-01-30 | RESIGNED |
| MR JONATHAN EDWARD PLANT | Apr 1976 | British | Secretary | 2002-09-05 UNTIL 2023-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corstorphine + Wright Limited | 2023-01-30 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edward Charles Lipton | 2016-04-06 - 2023-01-30 | 3/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Plant | 2016-04-06 - 2023-01-30 | 4/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LIPTON_PLANT_ARCHITECTS_L - Accounts | 2023-01-13 | 30-09-2022 | £305,431 Cash £242,449 equity |
| LIPTON_PLANT_ARCHITECTS_L - Accounts | 2022-06-29 | 30-09-2021 | £152,273 Cash £137,071 equity |
| LIPTON_PLANT_ARCHITECTS_L - Accounts | 2021-06-23 | 30-09-2020 | £236,134 Cash £136,304 equity |
| LIPTON_PLANT_ARCHITECTS_L - Accounts | 2020-06-30 | 30-09-2019 | £156,983 Cash £142,131 equity |
| LIPTON_PLANT_ARCHITECTS_L - Accounts | 2019-05-11 | 30-09-2018 | £165,437 Cash £161,109 equity |
| LIPTON_PLANT_ARCHITECTS_L - Accounts | 2018-05-10 | 30-09-2017 | £67,618 Cash £163,665 equity |
| LIPTON_PLANT_ARCHITECTS_L - Accounts | 2017-05-19 | 30-09-2016 | £119,113 Cash £147,248 equity |
| LIPTON_PLANT_ARCHITECTS_L - Accounts | 2016-04-07 | 30-09-2015 | £77,554 Cash £101,929 equity |
| LIPTON_PLANT_ARCHITECTS_L - Accounts | 2015-05-14 | 30-09-2014 | £71,611 Cash £106,528 equity |