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LIPS HOLDINGS LIMITED

Active
15181415·incorporated 2023-10-02

LIPS HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2023 at Companies House (number 15181415; OpenRegistry canonical ID GB-15181415-lips-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-02
Registered Address
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ, UNITED KINGDOM
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIPS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Paul Richard Culpan born 1972 resident in England, British national. Notified 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ibraheim Talat El-Daly born 1984 resident in England, British national. Notified 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Louise Martinez born 1982 resident in United Kingdom, Irish national. Notified 2023-10-02. Ceased 2023-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIPS HOLDINGS LIMITED has previously traded as:

  • LIPS PROJECTCO LIMITED (until 2023-12-13)

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