Based in Wimborne in Dorset, Lipco Holding Company Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Everill, Steven, Forster, Brendan Michael, Mcintosh, Christopher James, O'donnell, Ronan, Whittaker, Andrew John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERILL, Steven | 22 November 2010 | - | 1 |
| FORSTER, Brendan Michael | 10 March 2010 | - | 1 |
| MCINTOSH, Christopher James | 10 March 2010 | - | 1 |
| O'DONNELL, Ronan | 22 November 2010 | 14 October 2015 | 1 |
| WHITTAKER, Andrew John | 14 October 2015 | 20 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2018 | |
| CS01 - N/A | 10 April 2018 | |
| PSC01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| MR01 - N/A | 15 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| CS01 - N/A | 23 March 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| MR01 - N/A | 04 August 2015 | |
| CH01 - Change of particulars for director | 26 June 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| MR01 - N/A | 09 April 2015 | |
| MR01 - N/A | 09 April 2015 | |
| CH01 - Change of particulars for director | 08 April 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| MR01 - N/A | 31 August 2013 | |
| MR01 - N/A | 17 August 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| RESOLUTIONS - N/A | 03 August 2012 | |
| SH01 - Return of Allotment of shares | 03 August 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 03 August 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| AD01 - Change of registered office address | 03 July 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AA01 - Change of accounting reference date | 17 August 2011 | |
| SH01 - Return of Allotment of shares | 09 June 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| RESOLUTIONS - N/A | 26 May 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 January 2011 | |
| SH01 - Return of Allotment of shares | 12 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| NEWINC - New incorporation documents | 10 March 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2017 | Outstanding |
N/A |
| A registered charge | 06 June 2017 | Outstanding |
N/A |
| A registered charge | 06 June 2017 | Outstanding |
N/A |
| A registered charge | 28 July 2015 | Outstanding |
N/A |
| A registered charge | 07 April 2015 | Outstanding |
N/A |
| A registered charge | 07 April 2015 | Outstanding |
N/A |
| A registered charge | 30 August 2013 | Outstanding |
N/A |
| A registered charge | 15 August 2013 | Outstanding |
N/A |
