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LIPTON RETAIL CONSULTANCY COMPANY LIMITED

Company summary

Company number: 02291357
Status: ACTIVE
Incorporated / age: 31 August 198838 years
Registered office: Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHENT, Valerie ACTIVE	Director	01 Dec 2003		England	May 1961	Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
HIGGINS, Ian Charles ACTIVE	Director	31 May 1995		England	July 1965	Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
HIGGINS, John Charles ACTIVE	Director			United Kingdom	August 1936	Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
HIGGINS, Keith Francis ACTIVE	Director	31 May 1995		England	June 1964	Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
HIGGINS, Marie Louise RESIGNED	Secretary		20 Dec 2025			Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ
HIGGINS, Marie Louise RESIGNED	Director	18 Oct 2013	20 Dec 2025	England	December 1936	Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ

GHENT, Valerie ACTIVE
Role: Director
Appointed on: 01 Dec 2003
Country of Residence: England
Date of birth: May 1961
Address: Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ

HIGGINS, Ian Charles ACTIVE
Role: Director
Appointed on: 31 May 1995
Country of Residence: England
Date of birth: July 1965
Address: Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ

HIGGINS, John Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ

HIGGINS, Marie Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2025
Address: Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ

HIGGINS, Marie Louise RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 20 Dec 2025
Country of Residence: England
Date of birth: December 1936
Address: Bon Marche Centre, 241-251 Ferndale Road, London, SW9 8BJ