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Lipton Retail Consultancy Company Limited

Lipton Retail Consultancy Company Limited is an active company incorporated on 31 August 1988 with the registered office located in London, Greater London. Lipton Retail Consultancy Company Limited was registered 37 years ago.
Status
Active
Active since 36 years ago
Company No
02291357
Private limited company
Age
37 years
Incorporated 31 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Bon Marche Centre
241-251 Ferndale Road
London
SW9 8BJ
Same address for the past 26 years
Telephone
02072744000
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Director • Director • Chairman • Irish • Lives in UK • Born in Aug 1936
PSC • Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jul 1965
Secretary • Irish • Lives in England • Born in Dec 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Bon Marche Centre Limited
Valerie Ghent, Ian Charles Higgins, and 2 more are mutual people.
Active
Lipton Property Ltd
Keith Francis Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Increased by £119.02K (+10%)
Total Liabilities
-£72.28K
Increased by £2 (0%)
Net Assets
£1.29M
Increased by £119.02K (+10%)
Debt Ratio (%)
5%
Decreased by 0.51% (-9%)
Latest Activity
Confirmation Submitted
13 Days Ago on 13 Jan 2026
Marie Louise Higgins Resigned
1 Month Ago on 20 Dec 2025
Marie Louise Higgins Resigned
1 Month Ago on 20 Dec 2025
Micro Accounts Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 13 Nov 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 23 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 13 Jan 2026
Termination of appointment of Marie Louise Higgins as a director on 20 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Marie Louise Higgins as a secretary on 20 December 2025
Submitted on 5 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Repayment History
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