Lipfriend Rodd International Limited, London
Lipfriend Rodd International Limited is a private limited company. Previously, it was named Lipfriend International Communications Limited (it was changed on 1997-05-12). Located at Regina House, 124 Finchley Road, London NW3 5JS, the aforementioned 33 years old company was incorporated on 1990-10-01 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).2 directors can be found in this firm: Elliot L. (appointed on 01 August 2011), Robert L. (appointed on 01 October 1991). Among the secretaries (1 in total), we can name: Robert L. (appointed on 09 October 2006).
| About | |
|---|---|
| Name: Lipfriend Rodd International Limited | |
| Number: 02544934 | |
| Incorporation date: 1990-10-01 | |
| End of financial year: 31 December |
| Address: |
Regina House 124 Finchley Road London NW3 5JS |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Elliot L.
1 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert L.
13 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
13 October 2016 - 15 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 323,257 | 373,215 | 547,786 | 437,735 |
| Total Assets Less Current Liabilities | 172,097 | 201,388 | 256,610 | 9,761 |
| Number Shares Allotted | - | 10,000 | - | - |
| Shareholder Funds | 172,097 | 201,388 | - | - |
| Tangible Fixed Assets | 16,605 | 23,676 | - | - |
The date for Lipfriend Rodd International Limited confirmation statement filing is 2024-10-10. The most recent one was sent on 2023-09-26. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Elliot L. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert L. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 20th, April 2023 | accounts |
Free Download
(11 pages)
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