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LIPFRIEND RODD INTERNATIONAL LIMITED - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Company Information
- Company registration number
- 02544934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regina House
- 124 Finchley Road
- London
- NW3 5JS
- United Kingdom Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom UK
Management
- Managing Directors
- LEVI, Elliot Mark
- LIPFRIEND, Robert Saul
- Company secretaries
- LIPFRIEND, Robert Saul
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-01
- Age Of Company 1990-10-01 33 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Robert Saul Lipfriend
- -
- Mr Elliot Mark Levi
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIPFRIEND INTERNATIONAL COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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LIPFRIEND RODD INTERNATIONAL LIMITED Company Description
- LIPFRIEND RODD INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02544934. Its current trading status is "live". It was registered 1990-10-01. It was previously called LIPFRIEND INTERNATIONAL COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at Regina House .
Get LIPFRIEND RODD INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lipfriend Rodd International Limited - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
- 1990-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-01-23) - SH03
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accounts-with-accounts-type-total-exemption-full (2023-04-20) - AA
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confirmation-statement-with-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-18) - AA
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capital-cancellation-shares (2022-05-26) - SH06
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resolution (2022-05-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-06-29) - SH03
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confirmation-statement-with-updates (2022-11-15) - CS01
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capital-cancellation-shares (2022-11-18) - SH06
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resolution (2022-11-18) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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change-to-a-person-with-significant-control (2021-04-19) - PSC04
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notification-of-a-person-with-significant-control (2021-06-18) - PSC01
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confirmation-statement-with-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA
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capital-name-of-class-of-shares (2020-01-23) - SH08
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resolution (2020-01-23) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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capital-return-purchase-own-shares (2018-06-18) - SH03
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capital-cancellation-shares (2018-06-05) - SH06
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-10) - SH01
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resolution (2017-07-03) - RESOLUTIONS
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capital-cancellation-shares (2017-05-15) - SH06
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capital-return-purchase-own-shares (2017-08-15) - SH03
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capital-return-purchase-own-shares (2017-05-09) - SH03
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withdrawal-of-a-person-with-significant-control-statement (2017-07-21) - PSC09
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accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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confirmation-statement-with-updates (2017-10-03) - CS01
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change-to-a-person-with-significant-control (2017-07-21) - PSC04
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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capital-cancellation-shares (2017-08-15) - SH06
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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capital-allotment-shares (2015-11-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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resolution (2015-11-04) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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change-account-reference-date-company-previous-extended (2014-01-07) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-03-27) - SH03
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change-person-director-company-with-change-date (2012-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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resolution (2012-03-27) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-08-04) - RP04
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appoint-person-director-company-with-name (2011-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288b
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
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legacy (2007-05-17) - 88(2)R
keyboard_arrow_right 2006
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memorandum-articles (2006-11-28) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA
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resolution (2006-11-01) - RESOLUTIONS
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legacy (2006-10-30) - 288a
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legacy (2006-10-30) - 288b
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legacy (2006-10-24) - 363a
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legacy (2006-10-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363a
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accounts-with-accounts-type-small (2004-07-01) - AA
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resolution (2004-06-23) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363a
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accounts-with-accounts-type-small (2003-07-02) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-08-30) - AA
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legacy (2002-10-14) - 363a
-
legacy (2002-10-14) - 190
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 288c
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legacy (2001-10-15) - 363a
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resolution (2001-05-31) - RESOLUTIONS
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legacy (2001-05-31) - 122
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legacy (2001-05-31) - 288c
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accounts-with-accounts-type-small (2001-05-17) - AA
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363a
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legacy (2000-12-04) - 287
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accounts-with-accounts-type-small (2000-08-22) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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accounts-with-accounts-type-small (1999-08-18) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363s
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legacy (1998-01-02) - 288a
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accounts-with-accounts-type-small (1998-09-01) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-small (1997-11-26) - AA
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legacy (1997-07-07) - 395
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certificate-change-of-name-company (1997-05-22) - CERTNM
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legacy (1997-04-23) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-08) - 363s
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accounts-with-accounts-type-small (1996-06-27) - AA
keyboard_arrow_right 1995
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auditors-resignation-company (1995-04-07) - AUD
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legacy (1995-10-10) - 363s
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certificate-change-of-name-company (1995-07-31) - CERTNM
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legacy (1995-06-20) - 287
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accounts-with-accounts-type-small (1995-06-19) - AA
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
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accounts-with-accounts-type-small (1994-04-25) - AA
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
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accounts-with-accounts-type-small (1993-07-08) - AA
keyboard_arrow_right 1992
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legacy (1992-12-08) - 288
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legacy (1992-12-08) - 363s
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accounts-with-accounts-type-small (1992-06-10) - AA
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legacy (1992-03-05) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-28) - 224
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-26) - CERTNM
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legacy (1990-11-01) - 288
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resolution (1990-11-01) - RESOLUTIONS
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incorporation-company (1990-10-01) - NEWINC
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legacy (1990-11-21) - 88(2)R
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legacy (1990-10-19) - 287
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legacy (1990-11-21) - 288