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Home > England & Wales Companies > LIPPA PEARCE DESIGN LIMITED
Company Information for

LIPPA PEARCE DESIGN LIMITED

11 NEEDHAM ROAD, LONDON, W11 2RP,
Company Registration Number
02473311
Private Limited Company
Active

Company Overview

About Lippa Pearce Design Ltd
LIPPA PEARCE DESIGN LIMITED was founded on 1990-02-22 and has its registered office in London. The organisation's status is listed as "Active". Lippa Pearce Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIPPA PEARCE DESIGN LIMITED
 
Legal Registered Office
11 NEEDHAM ROAD
LONDON
W11 2RP
Other companies in W11
 
Filing Information
Company Number 02473311
Company ID Number 02473311
Date formed 1990-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIPPA PEARCE DESIGN LIMITED
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Company Officers of LIPPA PEARCE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DOMENIC LIPPA
 Director 1993-02-22
HARRY PEARCE
 Director 1993-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
GILES CHRISTIAN CALVER
 Company Secretary 1993-02-22 2006-10-02
GILES CHRISTIAN CALVER
 Director 1993-02-22 2006-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMENIC LIPPA PENTAGRAM DESIGN LIMITED Director 2007-01-19 CURRENT 1981-11-25 Active
HARRY PEARCE PENTAGRAM DESIGN LIMITED Director 2007-01-19 CURRENT 1981-11-25 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
2024-03-08CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-27CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-10-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-24AR0122/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 80
2015-02-26AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 80
2014-03-27AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY PEARCE / 22/02/2013
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENIC LIPPA / 22/02/2013
2012-11-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0122/02/12 ANNUAL RETURN FULL LIST
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-03-03AR0122/02/11 ANNUAL RETURN FULL LIST
2011-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-02-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0122/02/10 ANNUAL RETURN FULL LIST
2009-05-28363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / DOMENIC LIPPA / 22/02/2008
2009-05-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU
2008-09-29363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-29288bSECRETARY RESIGNED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-29288bDIRECTOR RESIGNED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-15363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-03-15363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2003-03-23363aRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-06363aRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-03-06288cDIRECTOR'S PARTICULARS CHANGED
2001-11-12287REGISTERED OFFICE CHANGED ON 12/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-06363aRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-17363aRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-05363aRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-10363aRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1997-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-24363aRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-22288DIRECTOR'S PARTICULARS CHANGED
1996-04-22288DIRECTOR'S PARTICULARS CHANGED
1996-04-22363xRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1996-04-22288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-30AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-14363xRETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1994-05-14395PARTICULARS OF MORTGAGE/CHARGE
1994-03-25AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-21363xRETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to LIPPA PEARCE DESIGN 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 LIPPA PEARCE DESIGN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02473311' OR DefendantCompanyNumber='02473311' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-05-14 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LIPPA PEARCE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of LIPPA PEARCE DESIGN LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for LIPPA PEARCE DESIGN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02473311' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02473311' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LIPPA PEARCE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIPPA PEARCE DESIGN 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 (90030 - Artistic creation) as LIPPA PEARCE DESIGN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02473311' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02473311' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LIPPA PEARCE DESIGN 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 LIPPA PEARCE DESIGN 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 LIPPA PEARCE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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