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Home > England & Wales Companies > LIPTON RETAIL CONSULTANCY COMPANY LIMITED
Company Information for

LIPTON RETAIL CONSULTANCY COMPANY LIMITED

BON MARCHE CENTRE, 241-251 FERNDALE ROAD, LONDON, SW9 8BJ,
Company Registration Number
02291357
Private Limited Company
Active

Company Overview

About Lipton Retail Consultancy Company Ltd
LIPTON RETAIL CONSULTANCY COMPANY LIMITED was founded on 1988-08-31 and has its registered office in London. The organisation's status is listed as "Active". Lipton Retail Consultancy Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIPTON RETAIL CONSULTANCY COMPANY LIMITED
 
Legal Registered Office
BON MARCHE CENTRE
241-251 FERNDALE ROAD
LONDON
SW9 8BJ
Other companies in SW9
 
Filing Information
Company Number 02291357
Company ID Number 02291357
Date formed 1988-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 23:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIPTON RETAIL CONSULTANCY COMPANY LIMITED
The accountancy firm based at this address is ARCADIA ACCOUNTING LIMITED
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Company Officers of LIPTON RETAIL CONSULTANCY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIE LOUISE HIGGINS
 Company Secretary 1990-12-31
VALERIE GHENT
 Director 2003-12-01
IAN CHARLES HIGGINS
 Director 1995-05-31
JOHN CHARLES HIGGINS
 Director 1990-12-31
KEITH FRANCIS HIGGINS
 Director 1995-05-31
MARIE LOUISE HIGGINS
 Director 2013-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE LOUISE HIGGINS BON MARCHE CENTRE LIMITED Company Secretary 1995-08-01 CURRENT 1983-01-24 Active
VALERIE GHENT BON MARCHE CENTRE LIMITED Director 2010-08-25 CURRENT 1983-01-24 Active
IAN CHARLES HIGGINS BON MARCHE CENTRE LIMITED Director 2013-10-18 CURRENT 1983-01-24 Active
JOHN CHARLES HIGGINS BON MARCHE CENTRE LIMITED Director 1995-08-01 CURRENT 1983-01-24 Active
KEITH FRANCIS HIGGINS LIPTON PROPERTY LTD Director 2009-02-23 CURRENT 2009-02-23 Active
KEITH FRANCIS HIGGINS BON MARCHE CENTRE LIMITED Director 1995-08-01 CURRENT 1983-01-24 Active
MARIE LOUISE HIGGINS BON MARCHE CENTRE LIMITED Director 1995-08-01 CURRENT 1983-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LOUISE HIGGINS / 01/12/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS HIGGINS / 31/07/2010
2014-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-12-01AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-30AP01DIRECTOR APPOINTED MRS MARIE LOUISE HIGGINS
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE GHENT / 18/10/2013
2013-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MARIE LOUISE HIGGINS on 2013-10-18
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS HIGGINS / 18/10/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HIGGINS / 18/10/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES HIGGINS / 18/10/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS HIGGINS / 18/10/2013
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS HIGGINS / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES HIGGINS / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GHENT / 01/10/2009
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH HIGGINS / 01/12/2008
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / VALERIE GHENT / 01/12/2008
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HIGGINS / 01/12/2008
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGGINS / 01/12/2008
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: BON MARCHE BUILDING 444 BRIXTON ROAD LONDON SW9 8EJ
1998-12-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-24363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-27363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-16SRES01ADOPT MEM AND ARTS 06/06/95
1995-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-13288NEW DIRECTOR APPOINTED
1995-06-13288NEW DIRECTOR APPOINTED
1995-02-23363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIPTON RETAIL CONSULTANCY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIPTON RETAIL CONSULTANCY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIPTON RETAIL CONSULTANCY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 235,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIPTON RETAIL CONSULTANCY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,211
Current Assets 2012-04-01 £ 3,211
Fixed Assets 2012-04-01 £ 295,002
Shareholder Funds 2012-04-01 £ 62,304
Tangible Fixed Assets 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIPTON RETAIL CONSULTANCY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIPTON RETAIL CONSULTANCY COMPANY LIMITED
Trademarks
We have not found any records of LIPTON RETAIL CONSULTANCY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIPTON RETAIL CONSULTANCY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIPTON RETAIL CONSULTANCY COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIPTON RETAIL CONSULTANCY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIPTON RETAIL CONSULTANCY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIPTON RETAIL CONSULTANCY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW9 8BJ