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Lipman Properties Limited

Lipman Properties Limited is an active company incorporated on 20 November 2003 with the registered office located in London, Greater London. Lipman Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04971421
Private limited company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 191 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2023
Was due on 28 February 2025 (6 months ago)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
02084415444
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Born in Dec 1965 • Lives in England
PSC • Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in May 1962
Mr Steven Roy Lipman
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Developers Limited
Steven Roy Lipman, Adam Lipman, and 1 more are mutual people.
Active
MSL Properties Limited
Steven Roy Lipman, Adam Lipman, and 1 more are mutual people.
Active
Reading Parade Ltd
Miriam Lipman, Steven Roy Lipman, and 1 more are mutual people.
Active
London Capital Hotels Ec4 Ltd
Miriam Lipman, Steven Roy Lipman, and 1 more are mutual people.
Active
Clapham House Limited
Steven Roy Lipman and Adam Lipman are mutual people.
Active
Clapham House (Retail) Limited
Steven Roy Lipman and Adam Lipman are mutual people.
Active
LP Reading Limited
Steven Roy Lipman and Adam Lipman are mutual people.
Active
Reading Parade Shops Ltd
Steven Roy Lipman and Adam Lipman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£1.25M
Increased by £67K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£28.73M
Increased by £3M (+12%)
Total Liabilities
-£27.16M
Increased by £3.81M (+16%)
Net Assets
£1.57M
Decreased by £811K (-34%)
Debt Ratio (%)
95%
Increased by 3.79% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Shortened
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Adam Lipman (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
Mr Steven Roy Lipman (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Mr Adam Lipman Details Changed
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 24 Apr 2025
Current accounting period shortened from 29 November 2023 to 28 November 2023
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 17 Jun 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 24 Apr 2024
Current accounting period shortened from 30 November 2022 to 29 November 2022
Submitted on 29 Nov 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 15 May 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Change of details for Mr Steven Roy Lipman as a person with significant control on 31 January 2023
Submitted on 31 Jan 2023
Notification of Adam Lipman as a person with significant control on 31 January 2023
Submitted on 31 Jan 2023
Director's details changed for Mr Adam Lipman on 2 December 2022
Submitted on 2 Dec 2022
Repayment History
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