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LIPTON MANUFACTURING UK LIMITED

Company number 13265556

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2025 MR01 Registration of charge 132655560001, created on 17 December 2025
View PDF Registration of charge 132655560001, created on 17 December 2025 - link opens in a new window - 33 pages (33 pages)
22 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
23 May 2025 AP01 Appointment of Mr Jonathan Briscoe as a director on 27 March 2025
View PDF Appointment of Mr Jonathan Briscoe as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 CH01 Director's details changed for Mr Luke Jonathan Hughes on 1 July 2024
View PDF Director's details changed for Mr Luke Jonathan Hughes on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with no updates
View PDF Confirmation statement made on 14 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025 TM01 Termination of appointment of Liam James Mcnamara as a director on 31 December 2024
View PDF Termination of appointment of Liam James Mcnamara as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
29 Aug 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
23 Jul 2024 CH01 Director's details changed for Michal Ludwik Michalowski on 5 March 2024
View PDF Director's details changed for Michal Ludwik Michalowski on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024 CH01 Director's details changed for Mr Zohaib Ahmed Siddiqui on 7 February 2024
View PDF Director's details changed for Mr Zohaib Ahmed Siddiqui on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 AP01 Appointment of Mr Luke Jonathan Hughes as a director on 1 July 2024
View PDF Appointment of Mr Luke Jonathan Hughes as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 TM02 Termination of appointment of Sophia Platts as a secretary on 4 July 2024
View PDF Termination of appointment of Sophia Platts as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024 PSC05 Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 24 May 2024
View PDF Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 CH01 Director's details changed for Liam James Mcnamara on 24 May 2024
View PDF Director's details changed for Liam James Mcnamara on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 CH03 Secretary's details changed for Sophia Platts on 24 May 2024
View PDF Secretary's details changed for Sophia Platts on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024 CERTNM Company name changed ekaterra manufacturing uk LIMITED\certificate issued on 24/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-24
View PDF Company name changed ekaterra manufacturing uk LIMITED\certificate issued on 24/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-24
- link opens in a new window - 3 pages (3 pages)
24 May 2024 AD01 Registered office address changed from 10 York Road Lambeth London SE1 7nd United Kingdom to Trafford Park Road Trafford Park Manchester M17 1NH on 24 May 2024
View PDF Registered office address changed from 10 York Road Lambeth London SE1 7nd United Kingdom to Trafford Park Road Trafford Park Manchester M17 1NH on 24 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 TM01 Termination of appointment of David Alan Parkes as a director on 30 April 2024
View PDF Termination of appointment of David Alan Parkes as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 AP01 Appointment of Michal Ludwik Michalowski as a director on 5 March 2024
View PDF Appointment of Michal Ludwik Michalowski as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024 RP04AP01 Second filing for the appointment of Liam James Mcnamara as a director
View PDF Second filing for the appointment of Liam James Mcnamara as a director - link opens in a new window - 3 pages (3 pages)
02 May 2024 TM01 Termination of appointment of Hannah Lucy King as a director on 30 April 2024
View PDF Termination of appointment of Hannah Lucy King as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Jun 2023 AP01 Appointment of Mr Liam James Mcnamara as a director on 26 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/2024
View PDF Appointment of Mr Liam James Mcnamara as a director on 26 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/2024
- link opens in a new window - 3 pages (3 pages)
13 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)