Lipsy Ltd was founded on 02 March 2006 and are based in Leicester in Leicestershire, it's status at Companies House is "Active". This business has 3 directors. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAKOL, Jeremy Paul | 09 May 2006 | 29 September 2008 | 1 |
| STAKOL, Marcelle | 09 May 2006 | 29 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Seonna | 03 February 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 13 June 2019 | |
| CH01 - Change of particulars for director | 30 May 2019 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 14 June 2018 | |
| RP04CS01 - N/A | 06 February 2018 | |
| RP04CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AP01 - Appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AP03 - Appointment of secretary | 04 February 2014 | |
| TM02 - Termination of appointment of secretary | 03 February 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 17 May 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| MISC - Miscellaneous document | 16 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| AUD - Auditor's letter of resignation | 27 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 395 - Particulars of a mortgage or charge | 14 July 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 October 2008 | |
| 225 - Change of Accounting Reference Date | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 363s - Annual Return | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 363s - Annual Return | 23 August 2007 | |
| 363s - Annual Return | 10 May 2007 | |
| 225 - Change of Accounting Reference Date | 03 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2006 | |
| CERTNM - Change of name certificate | 04 July 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| MEM/ARTS - N/A | 12 April 2006 | |
| 123 - Notice of increase in nominal capital | 12 April 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 13 March 2006 | |
| MEM/ARTS - N/A | 13 March 2006 | |
| 123 - Notice of increase in nominal capital | 13 March 2006 | |
| NEWINC - New incorporation documents | 02 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 May 2009 | Outstanding |
N/A |
| Rent deposit deed | 29 July 2008 | Outstanding |
N/A |
| Debenture | 13 May 2006 | Outstanding |
N/A |
