LIPSIA CONSULTING LIMITED

Overview

Company Name	LIPSIA CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06024511
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIPSIA CONSULTING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIPSIA CONSULTING LIMITED located?

Registered Office Address	Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIPSIA CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LIPSIA CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for LIPSIA CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jan 27, 2025	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jan 27, 2025	Register inspection address has been changed to Ga Secretarial Service Limited 7 Bell Yard London London WC2A 2JR	1 pages	AD02

Aug 06, 2024	Secretary's details changed for Ga Secretarial Service Limited on Jan 01, 2024	1 pages	CH04

Mar 25, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Feb 06, 2024	Confirmation statement made on Dec 11, 2023 with updates	4 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 16, 2023	Confirmation statement made on Dec 11, 2022 with updates	4 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 25, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Feb 16, 2021	Confirmation statement made on Dec 11, 2020 with updates	4 pages	CS01

Mar 22, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 11, 2019 with updates	4 pages	CS01

Mar 26, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Feb 15, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 11, 2017 with updates	4 pages	CS01

Feb 15, 2017	Micro company accounts made up to Jun 30, 2016	3 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

Dec 14, 2016	Director's details changed for Holger Hartig on Dec 14, 2016	2 pages	CH01

Sep 28, 2016	Director's details changed for Holger Hartig on Sep 28, 2016	2 pages	CH01

Sep 28, 2016	Director's details changed for Holger Hartig on Sep 28, 2016	2 pages	CH01

Sep 28, 2016	Appointment of Ga Secretarial Service Limited as a secretary on Sep 28, 2016	2 pages	AP04

Sep 28, 2016	Termination of appointment of Go Ahead Service Limited as a secretary on Sep 28, 2016	1 pages	TM02

View All Filings

Who are the officers of LIPSIA CONSULTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GA SECRETARIAL SERVICE LIMITED

Sep 28, 2016

Secretary

Wernigeroeder Str. 31

38820 Halberstadt

E-Solutions4you Ug (Haftungsbeschraenkt)

Germany

Identification Type	UK Limited Company
Registration Number	09895872

203504830001

HARTIG, Holger

Aug 03, 2007

Director

Amselweg

04451 Borsdorf

Germany

German

1963-7

Director

123966120002

GO AHEAD SERVICE LIMITED

Dec 11, 2006

Sep 28, 2016

Nominee Secretary

69 Great Hampton Street

B18 6EW Birmingham

West Midlands

900029810001

PIETSCH, Christine

Dec 11, 2006

Aug 03, 2007

Director

Johannisring 4

04827 Gerichshain

Germany

German

1948-9

Director

101729080001

ALLDATIV GMBH

Dec 11, 2006

Aug 03, 2007

Director

Jacobstr. 11

04105

Leipzig

Germany

117440400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIPSIA CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philipp Hartig Amselweg 04451 Borsdorf 5 Germany	Jun 06, 2016	Amselweg 04451 Borsdorf 5 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0