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Home > England & Wales Companies > FIRST BASE LIPTON ROGERS LIMITED
Company Information for

FIRST BASE LIPTON ROGERS LIMITED

40, Queen Anne Street, London, W1G 9EL,
Company Registration Number
09589494
Private Limited Company
Active

Company Overview

About First Base Lipton Rogers Ltd
FIRST BASE LIPTON ROGERS LIMITED was founded on 2015-05-13 and has its registered office in London. The organisation's status is listed as "Active". First Base Lipton Rogers Limited is a Private Limited Company registered in ENGLAND 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
FIRST BASE LIPTON ROGERS LIMITED
 
Legal Registered Office
40, Queen Anne Street
London
W1G 9EL
 
Filing Information
Company Number 09589494
Company ID Number 09589494
Date formed 2015-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts DORMANT
Last Datalog update: 2024-12-17 13:50:02
Primary Source:Companies House
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Company Officers of FIRST BASE LIPTON ROGERS LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JAMES CLARKE
 Director 2015-05-13
ELLIOT STEPHEN LIPTON
 Director 2015-05-13
STUART ANTHONY LIPTON
 Director 2015-05-13
PETER WILLIAM ROGERS
 Director 2015-05-13
PHILLIP ALAN WADE
 Director 2015-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JAMES CLARKE FIRST BASE BCR LIMITED Director 2018-03-29 CURRENT 2015-04-13 Active - Proposal to Strike off
RUPERT JAMES CLARKE MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RUPERT JAMES CLARKE WESTERN HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE WESTERN AMERICA LIMITED Director 2016-01-01 CURRENT 2015-09-28 Active
RUPERT JAMES CLARKE MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
RUPERT JAMES CLARKE SWALLOWFIELD HAYES LIMITED Director 2014-04-07 CURRENT 2013-07-15 Active - Proposal to Strike off
RUPERT JAMES CLARKE MILLIGAN HOLDINGS LIMITED Director 2013-08-02 CURRENT 2010-12-03 Active
RUPERT JAMES CLARKE FIRST BASE LIMITED Director 2012-10-18 CURRENT 2002-09-20 Active
RUPERT JAMES CLARKE KILLIESER CORPORATE CONSULTING LTD Director 2012-08-31 CURRENT 2012-08-31 Active
RUPERT JAMES CLARKE WESTERN HERITABLE (STAR) LIMITED Director 1996-05-22 CURRENT 1988-05-09 Active
ELLIOT STEPHEN LIPTON DUNNART LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON CLOUDHARRIER LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON EDWARD STREET QUARTER LTD Director 2017-08-23 CURRENT 2017-05-10 Active
ELLIOT STEPHEN LIPTON SIM BCR LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST BASE ESQ LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ELLIOT STEPHEN LIPTON FIRST BASE BCR LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST BASE RAVENSBURY LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST BASE BRIGHTON LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST AFFORDABLE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
ELLIOT STEPHEN LIPTON PARKHURST ROAD LIMITED Director 2013-08-22 CURRENT 2013-07-19 Active
ELLIOT STEPHEN LIPTON THE MILL HILL SCHOOL FOUNDATION Director 2013-03-19 CURRENT 1997-07-17 Active
ELLIOT STEPHEN LIPTON FBPR LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON EAST VILLAGE MANAGEMENT LIMITED Director 2011-12-20 CURRENT 2009-05-28 Active
ELLIOT STEPHEN LIPTON FBLP LIMITED Director 2011-05-07 CURRENT 2005-09-09 Active
ELLIOT STEPHEN LIPTON MSREF RESIDENTIAL INVESTMENTS LIMITED Director 2010-05-27 CURRENT 2006-10-13 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON GIRAFFE HOMES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON ARDMORE FIRST BASE PARTNERSHIP LIMITED Director 2009-11-03 CURRENT 2009-09-25 Active
ELLIOT STEPHEN LIPTON FIRST BASE (FT) LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
ELLIOT STEPHEN LIPTON 22 AMELIA STREET LAND LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
ELLIOT STEPHEN LIPTON 22 AMELIA STREET COMMERCIAL LAND LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON 52 HOLLOWAY ROAD LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON 22 AMELIA STREET MANAGEMENT LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
ELLIOT STEPHEN LIPTON FIRST BASE LAND LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
ELLIOT STEPHEN LIPTON ADELAIDE WHARF MANAGEMENT LIMITED Director 2004-03-05 CURRENT 2004-02-24 Active
ELLIOT STEPHEN LIPTON FIRST BASE LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active
STUART ANTHONY LIPTON LONDON REDEVELOPMENT CORPORATION LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-03-10
STUART ANTHONY LIPTON STARLEND UK CPL LTD Director 2013-01-17 CURRENT 2007-09-27 Active
STUART ANTHONY LIPTON ONE CROWN PLACE LIMITED Director 2012-07-30 CURRENT 2012-07-26 Dissolved 2014-08-19
STUART ANTHONY LIPTON AWOS RETAIL LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
STUART ANTHONY LIPTON GREAT MARLBOROUGH ESTATES LIMITED Director 2005-05-11 CURRENT 2005-05-05 Active
STUART ANTHONY LIPTON A WORLD OF SOFTWARE LIMITED Director 2005-04-06 CURRENT 2005-01-25 Active - Proposal to Strike off
STUART ANTHONY LIPTON TRIBEKA LIMITED Director 1997-10-15 CURRENT 1996-10-08 Active
PETER WILLIAM ROGERS RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED Director 2006-12-05 CURRENT 1992-04-07 Active
PETER WILLIAM ROGERS FIRST BASE LIMITED Director 2006-09-29 CURRENT 2002-09-20 Active
PETER WILLIAM ROGERS BONAFIED LIMITED Director 2005-10-13 CURRENT 2005-09-21 Active
PHILLIP ALAN WADE SIM BCR LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
PHILLIP ALAN WADE FIRST BASE RAVENSBURY LIMITED Director 2015-04-03 CURRENT 2015-03-26 Active - Proposal to Strike off
PHILLIP ALAN WADE ASPIRE AFRICA LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
PHILLIP ALAN WADE 52 HOLLOWAY ROAD LIMITED Director 2011-08-26 CURRENT 2006-08-30 Active - Proposal to Strike off
PHILLIP ALAN WADE ARDMORE FIRST BASE PARTNERSHIP LIMITED Director 2010-02-26 CURRENT 2009-09-25 Active
PHILLIP ALAN WADE FIRST BASE LIMITED Director 2007-11-12 CURRENT 2002-09-20 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
2024-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-20CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-10APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALAN WADE
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-07PSC05Change of details for Lipton Rogers Developments Llp as a person with significant control on 2021-03-23
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-26CH01Director's details changed for Sir Stuart Anthony Lipton on 2021-11-26
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-04-29CH01Director's details changed for Mr Rupert James Clarke on 2021-04-26
2021-04-28CH01Director's details changed for Mr Elliot Stephen Lipton on 2021-04-26
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-26CH01Director's details changed for Mr Phillip Alan Wade on 2019-02-26
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0113/05/16 ANNUAL RETURN FULL LIST
2015-09-01AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FIRST BASE LIPTON ROGERS 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 FIRST BASE LIPTON ROGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST BASE LIPTON ROGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 FIRST BASE LIPTON ROGERS LIMITED

Intangible Assets
Patents
We have not found any records of FIRST BASE LIPTON ROGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST BASE LIPTON ROGERS LIMITED
Trademarks
We have not found any records of FIRST BASE LIPTON ROGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST BASE LIPTON ROGERS 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 (41100 - Development of building projects) as FIRST BASE LIPTON ROGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST BASE LIPTON ROGERS 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 FIRST BASE LIPTON ROGERS 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 FIRST BASE LIPTON ROGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9EL