Lipco Holding Company Limited. Head office in Wimborne. Check Director.

Lipco Holding Company Limited, Wimborne

Lipco Holding Company Limited is a private limited company. Situated at Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne BH21 6SU, this 14 years old business was incorporated on 2010-03-10 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the company: Steven E. (appointed on 22 November 2010), Brendan F. (appointed on 10 March 2010), Christopher M. (appointed on 10 March 2010).

About
Name: Lipco Holding Company Limited
Number: 07185261
Incorporation date: 2010-03-10
End of financial year: 31 December


Address:	Unit 81 Condor Close Woolsbridge Industrial Park Three Legged Cross Wimborne BH21 6SU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Brendan F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Lipco Holding Company Limited confirmation statement filing is 2024-04-07. The most recent one was submitted on 2023-03-24. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Brendan F. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CH01	On 1st March 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 1st March 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date to Unit 81 Condor Close Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset BH21 6SU filed on: 18th, April 2018 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date filed on: 17th, April 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge 071852610007, created on 6th June 2017 filed on: 15th, June 2017 \| mortgage	Free Download
MR01	Registration of charge 071852610008, created on 6th June 2017 filed on: 15th, June 2017 \| mortgage	Free Download
MR01	Registration of charge 071852610006, created on 6th June 2017 filed on: 15th, June 2017 \| mortgage	Free Download (19 pages)
TM01	Director's appointment terminated on 20th January 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2016 filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 14th October 2015 filed on: 16th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2015 filed on: 16th, October 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (26 pages)
MR01	Registration of charge 071852610005, created on 28th July 2015 filed on: 4th, August 2015 \| mortgage	Free Download (19 pages)
CH01	On 10th March 2010 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
CH01	On 28th October 2011 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
MR01	Registration of charge 071852610003, created on 7th April 2015 filed on: 9th, April 2015 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 071852610004, created on 7th April 2015 filed on: 9th, April 2015 \| mortgage	Free Download (24 pages)
CH01	On 28th October 2011 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th March 2015: 21000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, November 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2014 filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th March 2014: 21000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 5th, November 2013 \| accounts	Free Download (24 pages)
MR01	Registration of charge 071852610002 filed on: 31st, August 2013 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 071852610001 filed on: 17th, August 2013 \| mortgage	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 3rd, August 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 3rd, August 2012 \| resolution	Free Download (46 pages)
SH01	Statement of Capital on 27th July 2012: 21000.00 GBP filed on: 3rd, August 2012 \| capital	Free Download (4 pages)
CH01	On 27th July 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
CH01	On 27th July 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
CH01	On 27th July 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
CH01	On 27th July 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Forest House, Crow Arch Lane Hightown Industrial Estate Ringwood Hampshire BH24 1ND United Kingdom on 3rd July 2012 filed on: 3rd, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th March 2012 filed on: 4th, April 2012 \| annual return	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 13th, March 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, March 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 17th, August 2011 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 28th April 2011: 9695.00 GBP filed on: 9th, June 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2011 filed on: 2nd, June 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, May 2011 \| resolution	Free Download (52 pages)
SH08	Change of share class name or designation filed on: 12th, January 2011 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 22nd November 2010: 9050.00 GBP filed on: 12th, January 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 12th January 2011 filed on: 12th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 12th January 2011 filed on: 12th, January 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 12th, January 2011 \| resolution	Free Download (44 pages)
NEWINC	Incorporation filed on: 10th, March 2010 \| incorporation	Free Download (35 pages)

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