LUPUS ASSOCIATES EQUITIES LIMITED
Overview
| Company Name | LUPUS ASSOCIATES EQUITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03461005 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ASSOCIATES EQUITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LUPUS ASSOCIATES EQUITIES LIMITED located?
| Registered Office Address | Gasholder Buildings Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square N1C 4BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUPUS ASSOCIATES EQUITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPUS VENTURES LIMITED | Nov 05, 1997 | Nov 05, 1997 |
What are the latest accounts for LUPUS ASSOCIATES EQUITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LUPUS ASSOCIATES EQUITIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for LUPUS ASSOCIATES EQUITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Cuthbertson Orr as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kitwell Consultants Limited as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Kitwell Consultants Limited on Nov 08, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Charles William Crispin Ryder on Jun 15, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 77 Cambridge Street London SW1V 4PS to Gasholder Buildings Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square London N1C 4BX on Jun 15, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of LUPUS ASSOCIATES EQUITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORR, James Cuthbertson | Secretary | Ottways Lane KT21 2FJ Ashtead 2 Gollin Court Surrey United Kingdom | 339786650001 | |||||||||||
| GROOTENHUIS, Sarah Margaret | Director | 31 Brook Green W6 7BL London | United Kingdom | British | 10634950001 | |||||||||
| ORR, James Cuthbertson | Director | Ottways Lane KT21 2FJ Ashtead 2 Gollin Court Surrey England | England | British | 55417670002 | |||||||||
| RYDER, Charles William Crispin | Director | Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square N1C 4BX London Gasholder Buildings United Kingdom | England | British | 9658690005 | |||||||||
| CRESSING FINANCIAL SERVICES LIMITED | Secretary | Kitwell House The Warren WD7 7DU Radlett Hertfordshire | 53442620001 | |||||||||||
| KITWELL CONSULTANTS LIMITED | Secretary | Mayflower Street PL1 1SB Plymouth 91 England |
| 90909530001 | ||||||||||
| LUPUS ASSOCIATES LIMITED | Secretary | 77 Cambridge Street SW1V 4PS London | 78808300001 |
Who are the persons with significant control of LUPUS ASSOCIATES EQUITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lupus Associates Holdings Limited | Nov 05, 2016 | Cambridge Street SW1V 4PS London 77 Cambridge Street England | No | ||||||||||
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Natures of Control
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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