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Companies House/London/Company profile

THOMAS LIPTON LTD

Active
10830307·incorporated 2017-06-22

THOMAS LIPTON LTD is an active UK private limited company, incorporated on 22 June 2017 at Companies House (number 10830307; OpenRegistry canonical ID GB-10830307-thomas-lipton-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-22
Registered Address
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THOMAS LIPTON LTD has 1 person with significant control on file:

  • Lipton Holdings Limited (United Kingdom reg. 16406492). Notified 2025-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Philippou born 1965 resident in United Kingdom, British national. Notified 2017-06-22. Ceased 2025-04-25.
    • Owns 75% or more of shares
  • Yogo Group Ltd (England & Wales reg. 05686098). Notified 2017-06-22. Ceased 2017-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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