Lipton Manufacturing Uk Limited

13265556

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TRAFFORD PARK ROAD, MANCHESTER, M17 1NH

Incorporated 15/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2025

Due 28/03/2026

Overdue

Industry

10831

Tea processing

32990

Other manufacturing

Officers

Mr Zohaib Ahmed Siddiqui

director · Since 01/10/2022

COMPANY DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 39

Also on 3 other boards

Michal Ludwik Michalowski

director · Since 05/03/2024

FACTORY DIRECTOR

POLISH · UNITED KINGDOM · Age 51

Mr Luke Jonathan Hughes

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Jonathan Briscoe

director · Since 27/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Ekaterra Holdco Uk Limited

75–100% shares

75–100% votes

Appoint directors

Trafford Park Road, Trafford Park Road, Manchester, M17 1NH

Reg: 13138772 · Companies House · Limited By Shares

Notified 15/03/2021

Charges1 outstanding

A registered charge

outstanding

Cynergy Bank PLC (As Security Trustee for the Secured Parties)

Land and buildings on the north east side of trafford park road, davyhulme with title number LA243882. For more details please refer to the instrument.

Created 17/12/2025Registered 22/12/2025