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Lipwood House Limited

Lipwood House Limited is an active company incorporated on 9 January 2019 with the registered office located in Aylesbury, Buckinghamshire. Lipwood House Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11757521
Private limited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 660 days
Dated 8 January 2023 (2 years 10 months ago)
Next confirmation dated 8 January 2024
Was due on 22 January 2024 (1 year 9 months ago)
Last change occurred 22 days ago
Accounts
Overdue
Accounts overdue by 957 days
For period 1 Feb31 Mar 2021 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
2 Gatehouse Way
Aylesbury
HP19 8DB
England
Address changed on 21 Oct 2025 (22 days ago)
Previous address was Management Office, Spear Building 53 Spear Street Manchester M1 1DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Spear Holdings Ltd
Robert Peter Smith and Richard Daniel Frain are mutual people.
Active
Reform Developments Limited
Robert Peter Smith is a mutual person.
Active
Rob Smith Property Limited
Robert Peter Smith is a mutual person.
Active
Reform Construction Services Ltd
Richard Daniel Frain is a mutual person.
Active
Highthwaite Ltd
Richard Daniel Frain is a mutual person.
Active
Ford Park House Ltd
Robert Peter Smith and Richard Daniel Frain are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Jan31 Mar 2021
Traded for 14 months
Cash in Bank
£79.82K
Increased by £17.89K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£950.09K
Decreased by £551.94K (-37%)
Total Liabilities
-£727K
Decreased by £857.54K (-54%)
Net Assets
£223.1K
Increased by £305.6K (-370%)
Debt Ratio (%)
77%
Decreased by 28.97% (-27%)
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Oct 2025
Robert Peter Smith Resigned
22 Days Ago on 21 Oct 2025
Richard Daniel Frain Resigned
22 Days Ago on 21 Oct 2025
Robert Peter Smith (PSC) Resigned
22 Days Ago on 21 Oct 2025
Richard Daniel Frain (PSC) Resigned
22 Days Ago on 21 Oct 2025
Simone Anderson Appointed
22 Days Ago on 21 Oct 2025
Simone Anderson (PSC) Appointed
22 Days Ago on 21 Oct 2025
Registered Address Changed
22 Days Ago on 21 Oct 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Voluntary Strike-Off Suspended
10 Months Ago on 19 Dec 2024
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Documents
Termination of appointment of Richard Daniel Frain as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Robert Peter Smith as a director on 21 October 2025
Submitted on 21 Oct 2025
Cessation of Richard Daniel Frain as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 8 January 2023 with updates
Submitted on 21 Oct 2025
Notification of Simone Anderson as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Management Office, Spear Building 53 Spear Street Manchester M1 1DF England to 2 Gatehouse Way Aylesbury HP19 8DB on 21 October 2025
Submitted on 21 Oct 2025
Cessation of Robert Peter Smith as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Simone Anderson as a director on 21 October 2025
Submitted on 21 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 19 Dec 2024
Repayment History
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