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Lip Ventures Iii Ltd

Lip Ventures Iii Ltd is a dormant company incorporated on 27 October 2023 with the registered office located in London, Greater London. Lip Ventures Iii Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15241474
Private limited company
Age
1 year 10 months
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 27 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • American • Lives in United States • Born in Sep 1976
Director • Business Person • Costa Rican • Lives in UK • Born in Apr 1988
Mr Nathan Marcos Shabot
PSC • Mexican • Lives in Mexico • Born in Sep 1985
Mr Jonathan David Lopez
PSC • American • Lives in United States • Born in Sep 1976
Mr Mario Nissan Rajlevsky
PSC • Mexican • Lives in Mexico • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Newhealth GP Ltd
Juan Jose Valerio Alfaro and Jonathan David Lopez are mutual people.
Active
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Collins Avenue 12C Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Penridge Holdings Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 27 Jul 2025
Mr Nathan Marcos Shabot (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Mr Jonathan David Lopez (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Mr Mario Nissan Rajlevsky (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Mr Jonathan David Lopez Details Changed
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Juan Jose Valerio Resigned
9 Months Ago on 29 Nov 2024
Mario Nissan Rajlevsky (PSC) Appointed
9 Months Ago on 29 Nov 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 27 Jul 2025
Director's details changed for Mr Jonathan David Lopez on 9 April 2025
Submitted on 13 Jun 2025
Change of details for Mr Mario Nissan Rajlevsky as a person with significant control on 9 April 2025
Submitted on 13 Jun 2025
Change of details for Mr Jonathan David Lopez as a person with significant control on 9 April 2025
Submitted on 13 Jun 2025
Change of details for Mr Nathan Marcos Shabot as a person with significant control on 9 April 2025
Submitted on 13 Jun 2025
Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Termination of appointment of Juan Jose Valerio as a director on 29 November 2024
Submitted on 6 Jan 2025
Cessation of Juan Jose Valerio as a person with significant control on 29 November 2024
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 6 Jan 2025
Repayment History
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