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Lipton Rogers Developments LLP

Lipton Rogers Developments LLP is an active company incorporated on 9 January 2013 with the registered office located in London, Greater London. Lipton Rogers Developments LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC381492
Limited liability partnership
Age
12 years
Incorporated 9 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 12 Nov 2024 (9 months ago)
Previous address was 16 Great Queen Street London WC2B 5AH England
Telephone
02037570575
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Nov 1942
Lives in England • Born in Apr 1958
Lives in England • Born in Mar 1972
Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
First Base Lipton Rogers Limited
Rupert James Clarke and Sir Stuart Anthony Lipton are mutual people.
Active
Western Heritable (Star) Limited
Rupert James Clarke is a mutual person.
Active
Tribeka Limited
Sir Stuart Anthony Lipton is a mutual person.
Active
DT2 Investments Limited
Simon James Didier Tuddenham is a mutual person.
Active
First Base Limited
Rupert James Clarke is a mutual person.
Active
Great Marlborough Estates Limited
Sir Stuart Anthony Lipton is a mutual person.
Active
Milligan Holdings Limited
Rupert James Clarke is a mutual person.
Active
Killieser Corporate Consulting Ltd
Rupert James Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£362.22K
Decreased by £150.39K (-29%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.06M
Decreased by £45.44K (-4%)
Total Liabilities
-£326.2K
Decreased by £106.54K (-25%)
Net Assets
£735.94K
Increased by £61.1K (+9%)
Debt Ratio (%)
31%
Decreased by 8.36% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
Mr Rupert James Clarke Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Sir Stuart Anthony Lipton (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Rupert James Clarke (PSC) Resigned
1 Year 2 Months Ago on 21 Jun 2024
Paul Hargreaves Appointed
1 Year 2 Months Ago on 21 Jun 2024
Simon James Didier Tuddenham Appointed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 33 Cavendish Square London W1G 0PW on 12 November 2024
Submitted on 12 Nov 2024
Member's details changed for Mr Rupert James Clarke on 21 June 2024
Submitted on 29 Aug 2024
Change of status notice
Submitted on 29 Aug 2024
Appointment of Simon James Didier Tuddenham as a member on 21 June 2024
Submitted on 25 Jun 2024
Cessation of Rupert James Clarke as a person with significant control on 21 June 2024
Submitted on 25 Jun 2024
Change of details for Sir Stuart Anthony Lipton as a person with significant control on 21 June 2024
Submitted on 25 Jun 2024
Appointment of Paul Hargreaves as a member on 21 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Feb 2024
Repayment History
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