Lipman Properties Limited

Active04971421 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Real estate agencies (68310)
Owned by
Adam Lipman
Steven Roy Lipman
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
28 November 2026
Last accounts
30 November 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2018
British
Born October 1989 (37)
Director · Appointed 8 January 2016
Danish
Born December 1965 (60)
Secretary · Appointed 20 November 2003
British
Director · Appointed 20 November 2003
British
Born May 1962 (64)
Officer history (3 former)
27 February 2018
Appointed Lipman, Adam as Director
19 August 2016
Resigned Hakim, Azra Ramsay as Secretary
8 January 2016
Appointed Lipman, Miriam as Director
7 January 2016
Appointed Hakim, Azra Ramsay as Secretary
20 November 2003
Appointed Lipman, Miriam as Secretary
20 November 2003
Appointed Lipman, Steven Roy as Director
20 November 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 November 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 November 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 November 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 January 2023
Owns 25–50% of shares
British
Born October 1989 (37)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born May 1962 (64)

Holdings 7

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£1,139,003
Cash
£1,331,555
Employees
3
Debt Ratio
91%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,305,587 £2,207,176 £2,377,598 £1,565,940 £1,614,946 £1,139,003
Balance sheet detail
202420232022202120202019
Fixed Assets£16,914£104,246£189,555£6,144£6,144£7,594
Current Assets£12,453,917£14,131,351£28,537,128£25,721,458£15,388,718£14,296,812
Debtors£1,826,878£990,738£900,691
Cash£1,331,555£615,025£1,247,407£1,180,166£81,222£881,757
Creditors (< 1 year)£3,613,542£4,102,364£17,026,214£9,183,290
Creditors (> 1 year)£7,718,286£8,518,287£10,134,529£2,815,529
Net Current Assets£8,840,375£10,028,987£11,510,914£20,625,916£11,106,561£5,113,522
Net Assets£1,139,003£1,614,946£1,565,940£2,377,598£2,207,176£2,305,587
Shareholder Funds£1,139,003£1,614,946£1,565,940

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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