Stefan Lipa Consultancy Limited

02972447

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Incorporated 30/09/1994

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Anna Lipa

secretary · Since 30/09/1994

British

Anna Lipa

director · Since 30/09/1994

British · England · Age 70

John Stefan Lipa

director · Since 30/09/1994

New Zealander · England · Age 73

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 30/09/1994

Hallmark Registrars Limited

corporate nominee director · Resigned 30/09/1994

Persons with Significant Control

Mr John Stefan Lipa

25–50% shares

New Zealander · England · Age 73

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Mrs Anna Lipa

25–50% shares

British · England · Age 70

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Change History

officer appointed → LIPA, Anna

2026-06-05

officer appointed → LIPA, Anna

2026-06-05

officer appointed → LIPA, John Stefan

2026-06-05

status → active

2026-06-05

Active

post town → London

2026-06-05

LONDON

type → ltd

2026-06-05

Private Limited Company

address line1 → 3rd Floor Paternoster House

2026-06-05

3RD FLOOR PATERNOSTER HOUSE