FIRST BASE LIPTON ROGERS LIMITED

Dissolved London

Development of building projects

4 employees website.com
Property, infrastructure and construction Residential development Development of building projects
F

FIRST BASE LIPTON ROGERS LIMITED

Development of building projects

Founded 13 May 2015 Dissolved London, England 4 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Mar 2025 Next due 27 Mar 2026 23 days overdue
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

40, Queen Anne Street London W1G 9EL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIRST BASE LIPTON ROGERS LIMITED (09589494), a dissolved property, infrastructure and construction company based in London, England. Incorporated 13 May 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Clarke, Rupert JamesDirectorBritishEngland6813 May 2015Active
Lipton, Stuart Anthony, SirDirectorBritishEngland8313 May 2015Active

Shareholders

Shareholders (2)

First Base Limited
50.0%
Lipton Rogers Developments Llp
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

First Base Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BONAFIED LIMITED united kingdom
FIRST BASE LIMITED united kingdom
FIRST BASE LIPTON ROGERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026GazetteGazette Dissolved Voluntary
27 Jan 2026GazetteGazette Notice Voluntary
15 Jan 2026DissolutionDissolution Application Strike Off Company
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31
14 Mar 2025Persons With Significant ControlChange to Lipton Rogers Developments Llp as a person with significant control on 2024-11-12
14 Apr 2026 Gazette

Gazette Dissolved Voluntary

27 Jan 2026 Gazette

Gazette Notice Voluntary

15 Jan 2026 Dissolution

Dissolution Application Strike Off Company

12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

14 Mar 2025 Persons With Significant Control

Change to Lipton Rogers Developments Llp as a person with significant control on 2024-11-12

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 days ago on 14 Apr 2026

Gazette Notice Voluntary

2 months ago on 27 Jan 2026

Dissolution Application Strike Off Company

3 months ago on 15 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 12 Dec 2025

Change to Lipton Rogers Developments Llp as a person with significant control on 2024-11-12

1 years ago on 14 Mar 2025