Lipfriend Rodd International Limited

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Company number
02544934
Status
Active
Registered address
Regina House, 124 Finchley Road, London, United Kingdom, Nw3 5js
Incorporated
1 October 1990
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Levi, Elliot Mark
    Director
    Nationality: British · Residence: England · Appointed: 2011-08-01
    • Elliot Mark LEVI — Officer, appointed 2011-08-01
  • Paterson, Amy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-05-31
    • Amy PATERSON — Officer, appointed 2024-05-31
  • Lipfriend, Pamela
    Secretary
    Nationality: British · Resigned: 2006-10-09
    • Pamela LIPFRIEND — Officer, appointed 2001-11-26, resigned 2008-10-02
    • Pamela LIPFRIEND — Officer, resigned 2008-10-02
    • Pamela LIPFRIEND — Officer, resigned 2006-10-09
  • Lipfriend, Robert Saul
    Secretary
    Nationality: British · Appointed: 2006-10-09 · Resigned: 2024-05-31
    • Robert Saul LIPFRIEND — Officer, appointed 2020-05-01
    • Robert Saul LIPFRIEND — Officer, appointed 2016-11-25
    • Robert Saul LIPFRIEND — Officer, appointed 2008-10-02
  • Lipfriend, Pamela
    Director
    Nationality: British · Resigned: 2008-10-02
    • Pamela LIPFRIEND — Officer, appointed 2001-11-26, resigned 2008-10-02
    • Pamela LIPFRIEND — Officer, resigned 2008-10-02
    • Pamela LIPFRIEND — Officer, resigned 2006-10-09

Filing History

  • resolution
    Date: 2026-06-10 · Type: RESOLUTIONS
  • capital-name-of-class-of-shares
    Date: 2026-06-10 · Type: SH08
  • capital-cancellation-shares
    Date: 2026-05-28 · Type: SH06
  • capital-return-purchase-own-shares
    Date: 2026-05-28 · Type: SH03
  • resolution
    Date: 2026-05-23 · Type: RESOLUTIONS
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-01 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-09-30 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-09-25 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Elliot Mark Levi
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2021-01-01
  • Mr Robert Saul Lipfriend
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-10-13 · Ceased 2023-09-30
  • Mr Michael Rodd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-10-13 · Ceased 2017-03-15

Previous Company Names

  • LIPFRIEND INTERNATIONAL COMMUNICATIONS LIMITED
    Effective from 1995-08-01 · Ceased 1997-05-12
  • LIPFRIEND & ASSOCIATES LIMITED
    Effective from 1990-10-29 · Ceased 1995-08-01
  • SPEED 708 LIMITED
    Effective from 1990-10-01 · Ceased 1990-10-29

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

LIPFRIEND RODD INTERNATIONAL LIMITED - UK Company Risk Report