Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-03-25
- Legal form
- ltd
- Activity
- 46420
- Registered office
- 35 Ballards Lane, London, N3 1XW, England
THE LIPMAN GROUP LIMITED is a ltd registered in GB, incorporated 1998-03-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE LIPMAN GROUP LIMITED
- THE LIPMAN GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03534919
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-25
- Registered office
- 35 Ballards Lane, London, N3 1XW, England
- SIC
- 46420
- LIPMAN, Frankdirector · British · appt 1998-03-25
- FOLEY, Noreen Anne(resigned)secretary · Irish · appt 2002-03-18
- LIPMAN, Leah(resigned)secretary · British · appt 1998-03-25
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-03-25
- FOLEY, Noreen Anne(resigned)director · Irish · appt 2002-03-18
- LIPMAN, Bernard(resigned)director · British · appt 1998-03-25
- LIPMAN, Leah(resigned)director · British · appt 1998-03-25
- TIN FOLEY, Noreen Anne(resigned)director · Irish · appt 1998-04-01
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 1998-03-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-04-08overdue
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- The Lipman Group Limitedbeneficial owner
- The Lipman Group Limitedbeneficial owner