Introduction
Watch Company
L
LIPCRAVENPARK LIMITED
LIPCRAVENPARK LIMITED is an active company incorporated on 28 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LIPCRAVENPARK LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13164103
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
8 Moresby Road London, E5 9LF,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIPSCHITZ, Rita
ActiveMoresby Road, LondonE5 9LF
Born June 1953
Director
Appointed 28 Jan 2021
LIPSCHITZ, Rita
Moresby Road, LondonE5 9LF
Born June 1953
Director
28 Jan 2021
Active
LIPSCHITZ, Samuel
ActiveMoresby Road, LondonE5 9LF
Born September 1952
Director
Appointed 28 Jan 2021
LIPSCHITZ, Samuel
Moresby Road, LondonE5 9LF
Born September 1952
Director
28 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel Lipschitz
ActiveMoresby Road, LondonE5 9LF
Born September 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Mr Samuel Lipschitz
Moresby Road, LondonE5 9LF
Born September 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2021
Active
Mrs Rita Lipschitz
ActiveMoresby Road, LondonE5 9LF
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2021
Mrs Rita Lipschitz
Moresby Road, LondonE5 9LF
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2021
Active
Filing History
24
Description
Type
Date Filed
Document
27 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 January 2026
27 January 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 January 2025
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
19 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
11 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2021
11 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 February 2021