Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Daxbourne International Limited
- Incorporated
- 13 May 1997 (29 years)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale in non-specialised stores (47190)Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)Retail sale via mail order houses or via Internet (47910)
- Directors
- Richard Geoffrey Lipton
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Lombard StreetC/o Mercer And HoleLondonEC3V 9AA
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Rolt, Jeremy Charles
Secretary · Appointed 10 October 2019
Lipton, Richard Geoffrey
Director · Appointed 30 September 1997
British
Born April 1959 (67)
Officer history (17 former)
10 October 2019
Appointed Rolt, Jeremy Charles as Secretary
10 October 2019
Resigned Lipton, Richard Geoffrey as Secretary
20 June 2019
Resigned Ippolito, Michael, President/ceo as Director
20 June 2019
Resigned Palter, Gilbert as Director
7 November 2014
Resigned Goel, Sarah as Director
21 October 2013
Appointed Ippolito, Michael, President/ceo as Director
21 October 2013
Resigned Feuer, Christian as Director
4 May 2012
Resigned Bernstein, Jonathan Cutler as Director
9 April 2012
Appointed Feuer, Christian as Director
30 November 2011
Resigned Bosela, Sandra as Director
30 November 2011
Appointed Goel, Sarah as Director
12 June 2009
Appointed Bernstein, Jonathan Cutler as Director
5 January 2009
Resigned Fabbro, Ronald James as Director
8 December 2008
Resigned Cowan, Sandra as Director
13 May 2005
Appointed Fabbro, Ronald James as Director
13 May 2005
Resigned Grabowski, Joseph as Director
4 February 2005
Appointed Cowan, Sandra as Director
4 February 2005
Appointed Bosela, Sandra as Director
4 February 2005
Appointed Palter, Gilbert as Director
4 February 2005
27 October 2003
Appointed Grabowski, Joseph as Director
22 October 2002
Resigned Mc Cain, Thomas as Director
26 December 2000
Appointed Mc Cain, Thomas as Director
24 July 2000
Resigned Bock, Steven as Director
30 September 1997
Appointed Lipton, Richard Geoffrey as Director
30 September 1997
Appointed Lipton, Richard Geoffrey as Secretary
30 September 1997
Resigned O Hara, Stephen as Director
30 September 1997
24 July 1997
Appointed O Hara, Stephen as Director
24 July 1997
24 July 1997
24 July 1997
24 July 1997
Appointed Bock, Steven as Director
13 May 1997
13 May 1997
13 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 12045403
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 8 May 2026 | Registered office address changed | |||
| 27 April 2026 | Registered office address changed | |||
| 20 February 2026 | Total exemption full accounts | 28 June 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 13 May 2025 |
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