Introduction
Watch Company
L
LIPCHITZ UK LIMITED
LIPCHITZ UK LIMITED is an active company incorporated on 15 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts and 2 other business activities. LIPCHITZ UK LIMITED was registered 5 years ago.(SIC: 64305, 68100, 68209)
Status
active
Active since 5 years ago
Company No
12744237
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
8 Moresby Road London E5 9LF England
From: 15 July 2020To: 6 January 2026
17 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Moses
ActiveBrent Street, LondonNW4 1BE
Born May 1974
Director
Appointed 03 Aug 2022
LIPSCHITZ, Moses
Brent Street, LondonNW4 1BE
Born May 1974
Director
03 Aug 2022
Active
LIPSCHITZ, Samuel
ActiveBrent Street, LondonNW4 1BE
Born September 1952
Director
Appointed 07 Feb 2022
LIPSCHITZ, Samuel
Brent Street, LondonNW4 1BE
Born September 1952
Director
07 Feb 2022
Active
LIPSCHITZ, Rita
ResignedMoresby Road, LondonE5 9LF
Born June 1953
Director
Appointed 04 Nov 2021
Resigned 03 Aug 2022
LIPSCHITZ, Rita
Moresby Road, LondonE5 9LF
Born June 1953
Director
04 Nov 2021
Resigned 03 Aug 2022
Resigned
LIPSCHITZ, Samuel
ResignedMoresby Road, LondonE5 9LF
Born September 1952
Director
Appointed 15 Jul 2020
Resigned 04 Nov 2021
LIPSCHITZ, Samuel
Moresby Road, LondonE5 9LF
Born September 1952
Director
15 Jul 2020
Resigned 04 Nov 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Lipschitz
ActiveBrent Street, LondonNW4 1BE
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Mr Moses Lipschitz
Brent Street, LondonNW4 1BE
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2022
Active
Mr. Samuel Lipschitz
ActiveBrent Street, LondonNW4 1BE
Born September 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2022
Mr. Samuel Lipschitz
Brent Street, LondonNW4 1BE
Born September 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2022
Active
Mrs Rita Lipschitz
CeasedMoresby Road, LondonE5 9LF
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2021
Ceased 03 Aug 2022
Mrs Rita Lipschitz
Moresby Road, LondonE5 9LF
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2021
Ceased 03 Aug 2022
Ceased
Mr Samuel Lipschitz
CeasedMoresby Road, LondonE5 9LF
Born September 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Ceased 04 Nov 2021
Mr Samuel Lipschitz
Moresby Road, LondonE5 9LF
Born September 1952
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2020
Ceased 04 Nov 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
25 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
3 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2022
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2021
11 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2020
11 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2020