The Lipman Group Limited

Active03534919 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Owned by
Frank Lipman
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 1998
British
Born August 1952 (74)
Officer history (8 former)
31 May 2021
Resigned Foley, Noreen Anne as Director
31 May 2021
Resigned Foley, Noreen Anne as Secretary
2 August 2008
Resigned Lipman, Leah as Director
2 August 2008
Resigned Lipman, Leah as Secretary
18 March 2002
Appointed Foley, Noreen Anne as Director
18 March 2002
Appointed Foley, Noreen Anne as Secretary
28 July 2000
Resigned Tin Foley, Noreen Anne as Director
23 June 1999
Resigned Lipman, Bernard as Director
1 April 1998
Appointed Tin Foley, Noreen Anne as Director
25 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Appointed Lipman, Bernard as Director
25 March 1998
Appointed Lipman, Frank as Director
25 March 1998
Appointed Lipman, Leah as Director
25 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 March 1998
Appointed Lipman, Leah as Secretary

Ownership 1 active

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

Individual · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)

Holdings 3

Companies where The Lipman Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£463,831
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £463,831 £463,831 £463,831 £463,831
Balance sheet detail
2025202420232022
Creditors (< 1 year)£67,664£67,664£67,664£67,664
Net Assets£463,831£463,831£463,831£463,831
Shareholder Funds£463,831£463,831£463,831£463,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates25 March 2026
23 February 2026Total exemption full accounts30 September 2025
30 April 2025Total exemption full accounts30 September 2024
25 March 2025Confirmation statement with no updates25 March 2025
26 March 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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