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FIRST BASE LIPTON ROGERS LIMITED

Dissolved

Company number 09589494

London, England · Incorporated 13 May 2015

40, Queen Anne Street, London, W1G 9EL, England

Last updated on 10 April 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
Confirmation statement Up to date
Last filed
13 March 2025
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First Base Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Lipton Rogers Developments Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2026 View
Gazette Notice Voluntary
Gazette
27 January 2026 View
Dissolution Application Strike Off Company
Dissolution
15 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Accounts With Accounts Type Dormant
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2015 View
Incorporation Company
Incorporation
13 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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