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Lips Battersea Limited

Lips Battersea Limited is an active company incorporated on 6 November 2023 with the registered office located in London, Greater London. Lips Battersea Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15262656
Private limited company
Age
2 years
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (7 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 6 February 2026 (2 months remaining)
Address
Solar House
282 Chase Road
London
United Kingdom
N14 6NZ
United Kingdom
Same address since incorporation
Telephone
020 78708015
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Feb 1984
Director • Doctor • British • Lives in England • Born in Aug 1978
Lips Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lips Holdings 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
Ibraheim Talat El-Daly is a mutual person.
Active
Lips Newco 1 Ltd
Paul Richard Culpan and Ibraheim Talat El-Daly are mutual people.
Dissolved
Financials
Lips Battersea Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
5 Days Ago on 6 Nov 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Edmund Fitzgerald O'connor Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mr Ibraheim Talat El-Daly Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr Edmund Fitzgerald O'connor Appointed
1 Year 10 Months Ago on 22 Dec 2023
Louise Martinez Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Paul Richard Culpan Appointed
1 Year 10 Months Ago on 22 Dec 2023
Lips Projectco Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Incorporated
2 Years Ago on 6 Nov 2023
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Documents
Current accounting period shortened from 30 November 2024 to 31 October 2024
Submitted on 6 Nov 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of Edmund Fitzgerald O'connor as a director on 2 July 2024
Submitted on 15 Oct 2024
Appointment of Mr Paul Richard Culpan as a director on 22 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Louise Martinez as a director on 22 December 2023
Submitted on 2 Jan 2024
Appointment of Mr Edmund Fitzgerald O'connor as a director on 22 December 2023
Submitted on 2 Jan 2024
Appointment of Mr Ibraheim Talat El-Daly as a director on 22 December 2023
Submitted on 2 Jan 2024
Change of details for Lips Projectco Limited as a person with significant control on 13 December 2023
Submitted on 2 Jan 2024
Certificate of change of name
Submitted on 13 Dec 2023
Incorporation
Submitted on 6 Nov 2023
Repayment History
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