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Lips Holdings Limited

Lips Holdings Limited is an active company incorporated on 2 October 2023 with the registered office located in London, Greater London. Lips Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15181415
Private limited company
Age
2 years 1 month
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Oct31 Oct 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Solar House
282 Chase Road
London
N14 6NZ
United Kingdom
Same address since incorporation
Telephone
020 71646114
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
96
Controllers (PSC)
2
Director • PSC • Doctor • British • Lives in England • Born in Feb 1984
Director • Doctor • British • Lives in England • Born in Nov 1972
Director • Doctor • British • Lives in England • Born in Aug 1978
Mr Paul Richard Culpan
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lips Battersea Limited
Paul Richard Culpan, Edmund Fitzgerald O'Connor, and 1 more are mutual people.
Active
London Reconstruction Ltd
Edmund Fitzgerald O'Connor is a mutual person.
Active
36/39 Queens Gardens (Freehold) Limited
Paul Richard Culpan is a mutual person.
Active
Causse Culpan Consult Ltd
Paul Richard Culpan is a mutual person.
Active
London International Patient Services Limited
Paul Richard Culpan is a mutual person.
Active
Dr Admin Ltd
Paul Richard Culpan is a mutual person.
Active
El-Daly Medical Ltd
Mr Ibraheim Talat El-Daly is a mutual person.
Active
Lips Newco 1 Ltd
Paul Richard Culpan and Mr Ibraheim Talat El-Daly are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£5.98M
Total Liabilities
£0
Net Assets
£5.98M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Edmund Fitzgerald O'connor Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mr Edmund Fitzgerald O'connor Appointed
1 Year 10 Months Ago on 12 Dec 2023
Mr Ibraheim Talat El-Daly Appointed
1 Year 10 Months Ago on 12 Dec 2023
Louise Martinez Resigned
1 Year 10 Months Ago on 12 Dec 2023
Louise Martinez (PSC) Resigned
1 Year 10 Months Ago on 11 Dec 2023
Ibraheim El-Daly (PSC) Appointed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
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