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Lipstick Of London Ltd (reg no 08268186) is a private limited company incorporated on 2012-10-25 in England. The firm has its registered office at 78 Clarendon Drive, London SW15 1AH. Lipstick Of London Ltd operates Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name Lipstick Of London Ltd
Number 08268186
Date of Incorporation: Thu, 25th Oct 2012
End of financial year: 31 December
Address: 78 Clarendon Drive, London, SW15 1AH
SIC code: 73110 - Advertising agencies

As for the 2 directors that can be found in this particular enterprise, we can name: William L. (in the company from 25 October 2012), Marie W. (appointment date: 25 October 2012). The Companies House lists 4 persons of significant control, namely: William L. has 1/2 or less of shares, 1/2 or less of voting rights, Marie W. has 1/2 or less of shares, 1/2 or less of voting rights, Illustration Limited is located at Salamanca Place, Albert Embankment, SE1 7HB London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 261 3,205 21,833 35,958 42,553 29,598 44,168 73,068 112,489
Number Shares Allotted 100 100 100 - - - - - -
Shareholder Funds -25,950 -26,761 -22,567 - - - - - -
Total Assets Less Current Liabilities -1,270 1,157 -22,567 37,912 36,912 48,708 38,946 31,305 12,244
Fixed Assets - - - 500 375 366 948 2,040 2,560

People with significant control

William L.
17 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Marie W.
30 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Illustration Limited
6 April 2016 - 17 August 2021
Address 2 Salamanca Place, Albert Embankment, London, SE1 7HB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05417256
Nature of control: 25-50% voting rights
25-50% shares
William L.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-10-18
filed on: 30th, October 2023 | confirmation statement 		Free Download (3 pages)

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