LIPTON HOLDINGS LIMITED

Active Barnet

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LIPTON HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Apr 2025 Active Barnet, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 24 Jan 2027 7 months remaining
Confirmation Submitted 7 May 2026 Next due 7 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN United Kingdom

Full company profile for LIPTON HOLDINGS LIMITED (16406492), an active company based in Barnet, United Kingdom. Incorporated 24 Apr 2025. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 30 April 2026
Due by 24 January 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Philippou, Theoharis GeorgeDirectorBritishUnited Kingdom3324 Apr 2025Active

Shareholders

Shareholders (3)

Theoharis Philippou
33.3%
1
Christopher George Philippou
33.3%
1

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Theoharis George Philippou

British

Active
Notified 24 Apr 2025
Residence United Kingdom
DOB July 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew George Philippou

British

Active
Notified 24 Apr 2025
Residence United Kingdom
DOB December 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher George Philippou

British

Active
Notified 24 Apr 2025
Residence United Kingdom
DOB October 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew George Philippou

British

Active
Notified 24 Apr 2025
Residence United Kingdom
DOB December 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Theoharis George Philippou

British

Active
Notified 24 Apr 2025
Residence United Kingdom
DOB July 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

LIPTON HOLDINGS LIMITED Current Company
LIPTON LONDON LIMITED united kingdom
THOMAS LIPTON LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
4 Feb 2026Persons With Significant ControlChange to Mr Christopher George Philippou as a person with significant control on 21 Jan 2026
4 Feb 2026Persons With Significant ControlChange to Mr Theoharis George Philippou as a person with significant control on 21 Jan 2026
4 Feb 2026Persons With Significant ControlChange to Mr Andrew George Philippou as a person with significant control on 21 Jan 2026
4 Feb 2026OfficersChange to director Mr Theoharis George Philippou on 21 Jan 2026
7 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

4 Feb 2026 Persons With Significant Control

Change to Mr Christopher George Philippou as a person with significant control on 21 Jan 2026

4 Feb 2026 Persons With Significant Control

Change to Mr Theoharis George Philippou as a person with significant control on 21 Jan 2026

4 Feb 2026 Persons With Significant Control

Change to Mr Andrew George Philippou as a person with significant control on 21 Jan 2026

4 Feb 2026 Officers

Change to director Mr Theoharis George Philippou on 21 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

3 weeks ago on 7 May 2026

Change to Mr Christopher George Philippou as a person with significant control on 21 Jan 2026

3 months ago on 4 Feb 2026

Change to Mr Theoharis George Philippou as a person with significant control on 21 Jan 2026

3 months ago on 4 Feb 2026

Change to Mr Andrew George Philippou as a person with significant control on 21 Jan 2026

3 months ago on 4 Feb 2026

Change to director Mr Theoharis George Philippou on 21 Jan 2026

3 months ago on 4 Feb 2026