LIPTON RETAIL CONSULTANCY COMPANY LIMITED

LIPTON RETAIL CONSULTANCY COMPANY LIMITED is an active private limited company, incorporated on 31 August 1988. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ferndale Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LIPTON RETAIL CONSULTANCY COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02291357
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1BON MARCHE CENTRE
Address Line 2241-251 FERNDALE ROAD
Post TownLONDON
PostcodeSW9 8BJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LIPTON RETAIL CONSULTANCY COMPANY LIMITED

Directors

(The company's officers)
MRS VALERIE GHENT
(~62 year old British national)
BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ
  • Current Director
  • Gives occupation as OPTHALMIC OPTICIAN
  • Usually resident in ENGLAND
Appointed on 01/12/2003
MR IAN CHARLES HIGGINS
(~58 year old British national)
BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ
  • Current Director
  • Gives occupation as IT MANAGER
  • Usually resident in ENGLAND
Appointed on 31/05/1995
MR JOHN CHARLES HIGGINS
(~87 year old Irish national)
BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MR KEITH FRANCIS HIGGINS
(~59 year old British national)
BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/1995
MRS MARIE LOUISE HIGGINS
(~87 year old Irish national)
BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2013
MRS MARIE LOUISE HIGGINS
(~87 year old Irish national)
BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)
Mr Keith Francis Higgins
(~59 year old British national)
Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ian Charles Higgins
(~58 year old British national)
Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Valerie Ghent
(~62 year old British national)
Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS VALERIE GHENT
  • MR IAN CHARLES HIGGINS
  • MR JOHN CHARLES HIGGINS
  • MR KEITH FRANCIS HIGGINS
  • MRS MARIE LOUISE HIGGINS
  • MR KEITH FRANCIS HIGGINS
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)

LIPTON RETAIL CONSULTANCY COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW9 8BJ.

Map of LIPTON RETAIL CONSULTANCY COMPANY LIMITED at local scale
Map of LIPTON RETAIL CONSULTANCY COMPANY LIMITED at local scale
Map of LIPTON RETAIL CONSULTANCY COMPANY LIMITED at district scale
Map of LIPTON RETAIL CONSULTANCY COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW9 8BJ

Other companies with registered offices in SW9 8BJ:

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)