Introduction
Watch Company
L
LIPMAN LEGACY LIMITED
LIPMAN LEGACY LIMITED is an active company incorporated on 1 February 2023 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIPMAN LEGACY LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14631483
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
The Grange Barn Pikes End Pinner, HA5 2EX,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIPMAN, Errol Alan
ActivePikes End, PinnerHA5 2EX
Born November 1958
Director
Appointed 01 Feb 2023
LIPMAN, Errol Alan
Pikes End, PinnerHA5 2EX
Born November 1958
Director
01 Feb 2023
Active
LIPMAN, Lisa Paula
ActivePikes End, PinnerHA5 2EX
Born November 1965
Director
Appointed 01 Feb 2023
LIPMAN, Lisa Paula
Pikes End, PinnerHA5 2EX
Born November 1965
Director
01 Feb 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ryan Saul Lipman
CeasedPikes End, PinnerHA5 2EX
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2023
Ceased 17 Mar 2023
Mr Ryan Saul Lipman
Pikes End, PinnerHA5 2EX
Born May 1992
Ownership of shares 25 to 50 percent
01 Feb 2023
Ceased 17 Mar 2023
Ceased
Ms Emma Natalie Nachman
CeasedPikes End, PinnerHA5 2EX
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2023
Ceased 17 Mar 2023
Ms Emma Natalie Nachman
Pikes End, PinnerHA5 2EX
Born February 1990
Ownership of shares 25 to 50 percent
01 Feb 2023
Ceased 17 Mar 2023
Ceased
Mr Errol Alan Lipman
ActivePikes End, PinnerHA5 2EX
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2023
Mr Errol Alan Lipman
Pikes End, PinnerHA5 2EX
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2023
Active
Mrs Lisa Paula Lipman
ActivePikes End, PinnerHA5 2EX
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2023
Mrs Lisa Paula Lipman
Pikes End, PinnerHA5 2EX
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
16 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023