Lipper Limited

Active01921744 Private limited company
Incorporated
12 June 1985 (41 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
Five Canada Square
Canary Wharf
London
E14 5AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2023
British
Born September 1981 (45)
Director · Appointed 12 June 2013
British
Born April 1974 (52)
O'Hanlon, Carla
Secretary · Appointed 25 July 2011
Officer history (31 former)
30 September 2023
Resigned Craze, Adele as Director
5 July 2023
Appointed Craze, Adele as Director
6 June 2023
Resigned Knowland, Timothy David as Director
17 March 2023
Appointed Eyre, Joanna as Director
31 August 2022
Resigned Brocklehurst, Ian Peter as Director
1 October 2018
Appointed Knowland, Timothy David as Director
14 September 2018
Resigned Mitchley, David Martin as Director
8 December 2016
Resigned Becker-Smith, Cassandra as Director
23 October 2015
Appointed Becker-Smith, Cassandra as Director
23 October 2015
Resigned Campbell, Helen Elizabeth as Director
8 August 2014
Appointed Mitchley, David Martin as Director
8 August 2014
Appointed Campbell, Helen Elizabeth as Director
28 June 2013
Resigned Fagan, Daragh Patrick Feltrim as Director
12 June 2013
Appointed Clarke, Darryl John as Director
12 June 2013
Resigned Brusadelli, Mark as Director
12 June 2013
Appointed Brocklehurst, Ian Peter as Director
7 May 2012
Appointed Brusadelli, Mark as Director
7 May 2012
Resigned Clark, Abel as Director
5 January 2012
Resigned Howell, Ian as Director
15 December 2011
Appointed Fagan, Daragh Patrick Feltrim as Director
25 July 2011
Appointed O'Hanlon, Carla as Secretary
25 July 2011
Resigned Maclean, Elizabeth Maria as Secretary
1 February 2008
Appointed Clark, Abel as Director
1 January 2008
Resigned Peace, Michael John as Director
1 January 2008
Appointed Maclean, Elizabeth Maria as Secretary
1 January 2008
28 February 2007
Resigned Davitt, Michael as Director
21 August 2006
Appointed Peace, Michael John as Director
1 January 2006
Appointed Howell, Ian as Director
31 December 2005
Resigned Cook, Richard as Director
23 July 2004
Appointed Cook, Richard as Director
23 July 2004
Resigned Goddard, Paul Stephen as Director
31 March 2003
Resigned Knights, Martin William as Director
31 March 2003
Appointed Davitt, Michael as Director
31 March 2002
Resigned Gobourn, Andrew Denis Crichton as Director
31 March 2002
Appointed Goddard, Paul Stephen as Director
24 May 2001
Resigned Trewhitt, Caroline as Director
24 May 2001
Appointed Knights, Martin William as Director
22 February 2001
Appointed Gobourn, Andrew Denis Crichton as Director
22 February 2001
Resigned Stapleton, Martin Gordon Robert as Director
10 November 2000
Resigned Hoare, Raymond George as Director
26 July 2000
Resigned Stafford, Keith John as Director
21 January 2000
Resigned Tudor, John Graham as Director
21 January 2000
Resigned Thompson, Simon John as Director
20 January 2000
Appointed Trewhitt, Caroline as Director
20 January 2000
Appointed Stapleton, Martin Gordon Robert as Director
20 January 2000
Appointed Hoare, Raymond George as Director
27 May 1999
Resigned Lumsden, Julie Ann as Director
14 May 1997
Appointed Thompson, Simon John as Director
14 May 1997
14 May 1997
Appointed Tudor, John Graham as Director
14 May 1997
Resigned Draper, Denise Lesley as Secretary
14 May 1997
Resigned Hardwick, Colin Stewart as Director
14 May 1997
Resigned Scott, Paul Justin as Director
14 May 1997
Resigned Torkington, John Stephen as Director
14 May 1997
Resigned Wright, Walter William as Director
14 May 1997
Appointed Lumsden, Julie Ann as Director
1 January 1995
Appointed Draper, Denise Lesley as Secretary
31 December 1994
Resigned Stafford, Susan Jean as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0145516

Filings 212

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
9 February 2026Director's details changed
4 February 2026Confirmation statement with no updates30 January 2026
29 September 2025Full accounts31 December 2024
5 February 2025Confirmation statement with no updates30 January 2025
Show all 212 filings

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