LIPFRIEND RODD INTERNATIONAL LIMITED

LIPFRIEND RODD INTERNATIONAL LIMITED is an active private limited company, incorporated on 1 October 1990. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LIPFRIEND RODD INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

LIPFRIEND RODD INTERNATIONAL LIMITED

Directors

(The company's officers)

MR ELLIOT MARK LEVI

(~51 year old British national)

76 HALE LANE, LONDON, NW7 3RT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2011

MR ROBERT SAUL LIPFRIEND

(~66 year old British national)

27 EDMUNDS WALK, LONDON, N2 0HU

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/1991

MR ROBERT SAUL LIPFRIEND

(~66 year old British national)

27 EDMUNDS WALK, LONDON, N2 0HU

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 09/10/2006

Shareholders

(Persons of Significant Control)

Mr Robert Saul Lipfriend

(~66 year old British national)

27, Edmunds Walk, London, N2 0HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/10/2016

Mr Elliot Mark Levi

(~51 year old British national)

76, Hale Lane, London, NW7 3RT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2021

Connections

(Shared officers)

EDMUNDS WALK RESIDENTS ASSOCIATION LIMITED

MR ROBERT SAUL LIPFRIEND

GLOBAL.SPORTZ LIMITED

MR ROBERT SAUL LIPFRIEND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)