LIPSCOMB HOLDINGS LIMITED

LIPSCOMB HOLDINGS LIMITED is an active private limited company, incorporated on 1 September 2005. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bower Terrace, Maidstone. 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: Group. LIPSCOMB HOLDINGS LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3-4 BOWER TERRACE
Address Line 2	TONBRIDGE ROAD
Post Town	MAIDSTONE
County	KENT
Postcode	ME16 8RY

Accounts

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

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LIPSCOMB HOLDINGS LIMITED

Directors

(The company's officers)

MARK ALEXANDER LESLIE BARNES

(~44 year old British national)

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2013

PETER WYNNE BARNES

(~69 year old British national)

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 01/09/2005

DEBRA ANNE BARNES

(British national)

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY, UNITED KINGDOM

Current Secretary

Appointed on 04/04/2008

Shareholders

(Persons of Significant Control)

Ms Debra Anne Barnes

(~63 year old British national)

3-4, Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Wynne Barnes

(~69 year old British national)

3-4, Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LIPSCOMB CARS LIMITED

DEBRA ANNE BARNES
MARK ALEXANDER LESLIE BARNES
PETER WYNNE BARNES

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)