LUPUS MUSIC CO.LIMITED

Overview

Company Name	LUPUS MUSIC CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00925714
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1968

Summary

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

What is the purpose of LUPUS MUSIC CO.LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is LUPUS MUSIC CO.LIMITED located?

Registered Office Address	3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London
Undeliverable Registered Office Address	No

What are the latest accounts for LUPUS MUSIC CO.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 LUPUS MUSIC CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for LUPUS MUSIC CO.LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Micro company accounts made up to Jun 30, 2024	2 pages	AA

Nov 13, 2024	Appointment of Mr James Tara Morrison as a director on Oct 31, 2024	2 pages	AP01

Nov 13, 2024	Appointment of Mrs Karina Sophie Audeh as a director on Oct 31, 2024	2 pages	AP01

Oct 22, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Micro company accounts made up to Jun 30, 2023	2 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Feb 01, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 01, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Notification of David Gentle as a person with significant control on Aug 07, 2018	2 pages	PSC01

Oct 20, 2020	Cessation of Greta Mae Morrison (Dec'd) as a person with significant control on Aug 07, 2018	1 pages	PSC07

Mar 12, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Nov 08, 2018	Change of details for Mrs Greta Mae Morrison as a person with significant control on Aug 07, 2018	2 pages	PSC04

Sep 26, 2018	Termination of appointment of Greta Mae Morrison as a director on Aug 07, 2018	1 pages	TM01

Apr 05, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Oct 25, 2017	Appointment of Mrs Cora Elaine Barnes as a director on Oct 25, 2017	2 pages	AP01

Oct 25, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of LUPUS MUSIC CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Cora Elaine 51 Clarendon Road W11 4JD London			Secretary	51 Clarendon Road W11 4JD London		British			7664510002
AUDEH, Karina Sophie Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Oct 31, 2024		Director	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	United Kingdom	British	1979-1	Director	329296090001
BARNES, Cora Elaine Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Oct 25, 2017		Director	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	United Kingdom	British	1948-4	Company Director	7664510002
MORRISON, James Tara Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Oct 31, 2024		Director	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	United Kingdom	British	1976-8	Director	174975970001
MORRISON, Bryan Anthony Bartlett House Bartletts Lane, Holyport SL6 2JD Maidenhead Berkshire		Sep 27, 2008	Director	Bartlett House Bartletts Lane, Holyport SL6 2JD Maidenhead Berkshire		British	1942-8	Company Director	10738030001
MORRISON, Greta Mae House Forest Road Winkfield Row RG42 7NJ Bracknell Somerton Farm Berkshire	Sep 27, 2008	Aug 07, 2018	Director	House Forest Road Winkfield Row RG42 7NJ Bracknell Somerton Farm Berkshire	England	Canadian	1944-7	Company Director	38845650002
MORRISON, Joseph 59 Jellicoe Gardens HA7 3NS Stanmore Middx		Nov 09, 2000	Director	59 Jellicoe Gardens HA7 3NS Stanmore Middx		British	1923-5	Financial Consultant	32944590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUPUS MUSIC CO.LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Gentle Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Aug 07, 2018	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Greta Mae Morrison (Dec'D) Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Apr 06, 2016	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Yes
	Nationality: Canadian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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