LIPTON LONDON LIMITED

Company number 13135673 ·

Active

1 active / 3 ceased · persons with significant control

Lipton Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-25
Correspondence address
3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16406492
Country registered
United Kingdom

Mr Christopher George Philippou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-15
Ceased on
2025-04-25
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

Mr Andrew George Philippou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-15
Ceased on
2025-04-25
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

Mr Theoharis George Philippou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-15
Ceased on
2025-04-25
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom