LONDON IP EXCHANGE LIMITED

Active - Accounts Filed

General Information

NAME
LONDON IP EXCHANGE LIMITED

COMPANY NUMBER
08276679

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
01/11/2012 (12 years and 1 months old)

WEBSITE
http://lipex.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
01/11/2012 15/04/2016
BVIPR LIMITED

REGISTERED ADDRESS

14 LENDY PLACE
SUNBURY-ON-THAMES
TW16 6BB

Telephone: 02072062698
TPS: No

TRADING ADDRESSES

14 Lendy Place
SUNBURY-ON-THAMES
TW16 6BB

Cambridge House 32 Padwell Road
Southampton
Hampshire
SO14 6QZ

Telephone: 72062698

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £604.6k

55.33%

TOTAL LIABILITIES

£47.4k

197.25%

NET ASSETS

- £604.6k

5.94%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 04/08/2024	Event: New Accounts filed
Date: 29/04/2024	Event: Colin Wood (913730974) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON IP EXCHANGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £604.6k

55.33%

TOTAL LIABILITIES

£47.4k

197.25%

NET ASSETS

- £604.6k

5.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON RENDELL	Owned: 96.79 %	Shares: 1,408,762	Price per share: £0.01	Total Value: £14,087.62
CHRISTOPHER JONNS	Owned: 1.78 %	Shares: 25,864	Price per share: £0.01	Total Value: £258.64
ANDREW ALISTAIR CARNEGIE	Owned: 0.35 %	Shares: 5,032	Price per share: £0.01	Total Value: £50.32
MATTHEW JONNS	Owned: 0.27 %	Shares: 3,869	Price per share: £0.01	Total Value: £38.69
SIMON DAVIES	Owned: 0.22 %	Shares: 3,229	Price per share: £0.01	Total Value: £32.29
COLIN WOOD	Owned: 0.19 %	Shares: 2,722	Price per share: £0.01	Total Value: £27.22
RICHARD DAVEY	Owned: 0.12 %	Shares: 1,743	Price per share: £0.01	Total Value: £17.43
CALLUM CAMPBELL	Owned: 0.12 %	Shares: 1,743	Price per share: £0.01	Total Value: £17.43
JASPAL SANGHERA	Owned: 0.09 %	Shares: 1,270	Price per share: £0.01	Total Value: £12.70
BEVERLEY LANGLEY	Owned: 0.09 %	Shares: 1,270	Price per share: £0.01	Total Value: £12.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Rendell 30/11/2012 - Present (12years) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 53	View Report
Simon Davies 23/01/2014 - Present (10 years and 10 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Shaun Carter 01/11/2012 - 09/12/2014 (2 years and 1 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 51	View Report
Philip Anthony Eames 30/11/2012 - Present (12years) Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 17	View Report
Andrew Alistair Carnegie 23/01/2014 - 19/09/2017 (3 years and 7 months) Born in Mar 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Confirmation Statement filed
Date: 04/08/2024	Event: New Accounts filed
Date: 29/04/2024	Event: Colin Wood (913730974) has left the board
Date: 29/04/2024	Event: Andrew John Scott Walton-Green (917439071) has left the board
Date: 29/04/2024	Event: Stephen Charles Masters (923722987) has left the board
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: Change in Reg. Office
Date: 05/09/2018	Event: David Nicholas Bailey (920713047) has left the board
Date: 03/08/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 04/11/2017	Event: New Accounts filed
Date: 28/09/2017	Event: Andrew Alistair Carnegie (918652269) has left the board
Date: 01/09/2017	Event: New Board Member David Nicholas Bailey (920713047) Appointed
Date: 30/08/2017	Event: New Board Member Stephen Charles Masters (923722987) Appointed
Date: 28/08/2017	Event: New Company Secretary Mark Ashton Taylor (923717281) Appointed
Date: 25/08/2017	Event: Change in Reg. Office
Date: 06/12/2016	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 08/04/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: New Board Member Andrew John Scott Walton-Green (917439071) Appointed
Date: 26/02/2016	Event: New Board Member Colin Wood (913730974) Appointed
Date: 26/02/2016	Event: New Board Member Andrew John Scott Walton-Green (917439071) Appointed
Date: 26/02/2016	Event: New Board Member Colin Wood (913730974) Appointed
Date: 24/11/2015	Event: Michael John Taylor (907586169) has left the board
Date: 13/11/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: New Accounts filed
Date: 17/06/2015	Event: Lee Christian Stonehouse (910102176) has left the board
Date: 12/12/2014	Event: Nicholas James Rowley (909023017) has left the board
Date: 12/12/2014	Event: Change in Reg. Office
Date: 12/12/2014	Event: Michael Shaun Carter (901067003) has left the board
Date: 10/12/2014	Event: Michael John Taylor (919260058) has left the board
Date: 10/12/2014	Event: New Board Member Michael John Taylor (907586169) Appointed
Date: 21/11/2014	Event: Lee Christian Stonehouse (919260064) has left the board
Date: 21/11/2014	Event: New Board Member Lee Christian Stonehouse (910102176) Appointed
Date: 15/11/2014	Event: New Annual Return filed
Date: 14/11/2014	Event: New Board Member Michael John Taylor (919260058) Appointed
Date: 14/11/2014	Event: New Board Member Lee Christian Stonehouse (919260064) Appointed
Date: 24/06/2014	Event: New Board Member Nicholas James Rowley (909023017) Appointed
Date: 24/06/2014	Event: Nicholas James Rowley (918869496) has left the board
Date: 23/06/2014	Event: New Board Member Nicholas James Rowley (918869496) Appointed
Date: 20/05/2014	Event: Philip Anthony Eames (906802065) has left the board

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LONDON IP EXCHANGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £604.6k

£47.4k

- £604.6k

People Overview

2

10

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £604.6k

£47.4k

- £604.6k

Accounts

People Overview

2

10

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™