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LIPTON LONDON LIMITED

Active
13135673·incorporated 2021-01-15

LIPTON LONDON LIMITED is an active UK private limited company, incorporated on 15 January 2021 at Companies House (number 13135673; OpenRegistry canonical ID GB-13135673-lipton-london-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 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
2021-01-15
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

Directors

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Shareholders

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Financials

Check financials of LIPTON LONDON LIMITED

Filings

Check filing history of LIPTON LONDON LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

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

Persons with significant control

LIPTON LONDON LIMITED 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

3 historical PSC records have ceased:

  • Mr Andrew George Philippou born 1989 resident in United Kingdom, British national. Notified 2021-01-15. Ceased 2025-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Theoharis George Philippou born 1992 resident in England, British national. Notified 2021-01-15. Ceased 2025-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher George Philippou born 1994 resident in United Kingdom, British national. Notified 2021-01-15. Ceased 2025-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13135673.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.