Lipfriend Rodd International Limited

Active02544934 Private limited company
Incorporated
1 October 1990 (36 years)
Industry
Other service activities n.e.c. (96090)
Directors
Amy Paterson
Elliot Mark Levi
Owned by
Elliot Mark Levi
Accounts type
Total exemption full
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Paterson, Amy
Director · Appointed 31 May 2024
British
Born May 1984 (42)
Levi, Elliot Mark
Director · Appointed 1 August 2011
British
Born February 1973 (53)
Officer history (6 former)
31 May 2024
Appointed Paterson, Amy as Director
31 May 2024
Resigned Lipfriend, Robert Saul as Secretary
31 May 2024
Resigned Lipfriend, Robert Saul as Director
1 August 2011
Appointed Levi, Elliot Mark as Director
1 February 2009
Resigned Rodd, Michael as Director
2 October 2008
Resigned Rodd, Nita Elizabeth as Director
2 October 2008
Resigned Lipfriend, Pamela as Director
9 October 2006
Appointed Lipfriend, Robert Saul as Secretary
9 October 2006
Resigned Lipfriend, Pamela as Secretary
5 November 1997
Appointed Rodd, Nita Elizabeth as Director
26 March 1997
Appointed Rodd, Michael as Director

Ownership 1 active

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

Elliot Mark Levi
Individual · Notified 1 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1973 (53)
Former controllers (2)
30 September 2023
Ceased Robert Saul Lipfriend — Owns 25–50% of shares
15 March 2017
Ceased Michael Rodd — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£568,069
Cash
£419,203
Employees
6
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £138,669 £191,396 £210,967 £227,496 £318,974 £351,487 £568,069
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,511£5,317£9,085£7,248£2,126
Current Assets£810,187£477,948£500,456£399,760£347,425£246,669£257,347
Cash£419,203£266,768£177,795£316,634£312,455£180,485£189,306
Creditors (< 1 year)£246,525£130,715£188,751£178,063£137,491£63,223£125,903
Net Current Assets£563,662£347,233£311,705£221,697£209,934
Net Assets£568,069£351,487£318,974£227,496£210,967£191,396£138,669
Shareholder Funds£568,069£351,487£318,974£227,496£210,967£191,396£138,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Change of share class name or designation
10 June 2026Resolutions
28 May 2026Purchase of own shares
28 May 2026Cancellation of shares
23 May 2026Resolutions
Show all recent filings

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