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First Base Lipton Rogers Limited

First Base Lipton Rogers Limited is a dormant company incorporated on 13 May 2015 with the registered office located in London, Greater London. First Base Lipton Rogers Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09589494
Private limited company
Age
10 years
Incorporated 13 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
40, Queen Anne Street
London
W1G 9EL
England
Same address since incorporation
Telephone
02072914400
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1942
Director • British • Lives in UK • Born in Mar 1969
Director • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Oct 1946
First Base Limited
PSC
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Mutual Companies
First Base Limited
Rupert James Clarke, Elliot Stephen Lipton, and 1 more are mutual people.
Active
Lipton Rogers Developments LLP
Rupert James Clarke and are mutual people.
Active
Kempal Homes Limited
Elliot Stephen Lipton and Sir Stuart Anthony Lipton are mutual people.
Active
Western Heritable (Star) Limited
Rupert James Clarke is a mutual person.
Active
Rushmere Place (Wimbledon) Management Company Limited
Peter William Rogers is a mutual person.
Active
Tribeka Limited
Sir Stuart Anthony Lipton is a mutual person.
Active
The Mill Hill School Foundation
Elliot Stephen Lipton is a mutual person.
Active
Adelaide Wharf Management Limited
Elliot Stephen Lipton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Lipton Rogers Developments Llp (PSC) Details Changed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Phillip Alan Wade Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 3 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Lipton Rogers Developments Llp (PSC) Details Changed
4 Years Ago on 23 Mar 2021
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Change of details for Lipton Rogers Developments Llp as a person with significant control on 12 November 2024
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Dec 2023
Termination of appointment of Phillip Alan Wade as a director on 29 September 2023
Submitted on 10 Oct 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 3 Dec 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 7 Apr 2022
Change of details for Lipton Rogers Developments Llp as a person with significant control on 23 March 2021
Submitted on 7 Apr 2022
Repayment History
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