Lipsia Development Limited

Active06024510 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edeltraud Matysek
Owned by
Steffen Matysek
Accounts type
Micro entity
Region
Wales
Address
06024510 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2017
Matysek, Edeltraud
Director · Appointed 23 March 2007
German
Born June 1954 (72)
Officer history (3 former)
5 January 2017
Appointed Ga Secretarial Service Limited as Corporate Secretary
5 January 2017
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
23 March 2007
Appointed Matysek, Edeltraud as Director
23 March 2007
Resigned Pietsch, Christine as Director
23 March 2007
Resigned Alldativ Gmbh as Corporate Director
11 December 2006
Appointed Pietsch, Christine as Director
11 December 2006
Appointed Alldativ Gmbh as Corporate Director
11 December 2006
Appointed Go Ahead Service Limited as Corporate Nominee Secretary

Ownership 1 active

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

Steffen Matysek
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1977 (49)

Financials

Net Assets
£979,959
Debt Ratio
28%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £567,106 £529,710 £522,119 £507,511 £794,534 £979,959
Balance sheet detail
202420232022202120202019
Fixed Assets£250,000£250,000£250,000£250,000£250,000£250,000
Current Assets£1,108,227£836,893£391,168£432,104£365,864£488,465
Creditors (< 1 year)£378,268£292,359£133,657£159,985£86,154£171,359
Creditors (> 1 year)£0£0£0£0
Net Current Assets£729,959£544,534£257,511£272,119£279,710£317,106
Net Assets£979,959£794,534£507,511£522,119£529,710£567,106
Shareholder Funds£979,959£794,534£507,511£522,119£529,710£567,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
21 August 2026Micro company accounts31 December 2025
24 February 2026Confirmation statement with no updates11 December 2025
23 February 2026Director's details changed
3 September 2025Micro company accounts31 December 2024
Show all recent filings

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