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 Number | 02291357 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BON MARCHE CENTRE |
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Address Line 2 | 241-251 FERNDALE ROAD |
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Post Town | LONDON |
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Postcode | SW9 8BJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)