LUPUS ASSOCIATES HOLDINGS LIMITED

LUPUS ASSOCIATES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUPUS ASSOCIATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03461015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUPUS ASSOCIATES HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LUPUS ASSOCIATES HOLDINGS LIMITED located?

    Registered Office Address
    Gasholder Buildings Apartment 11-46, Gasholder Buildings
    1 Lewis Cubitt Square
    N1C 4BX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LUPUS ASSOCIATES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPUS SERVICES LIMITEDJun 04, 1999Jun 04, 1999
    LUPUS CAPITAL LIMITEDNov 05, 1997Nov 05, 1997

    What are the latest accounts for LUPUS ASSOCIATES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LUPUS ASSOCIATES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for LUPUS ASSOCIATES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr James Cuthbertson Orr as a secretary on Sep 01, 2025

    2 pagesAP03

    Termination of appointment of Kitwell Consultants Limited as a secretary on Sep 01, 2025

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Kitwell Consultants Limited on Nov 08, 2019

    1 pagesCH04

    Director's details changed for Mr Charles William Crispin Ryder on Jun 15, 2019

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    12 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    6 pagesCS01

    Who are the officers of LUPUS ASSOCIATES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, James Cuthbertson
    Ottways Lane
    KT21 2FJ Ashtead
    2 Gollin Court
    Surrey
    England
    Secretary
    Ottways Lane
    KT21 2FJ Ashtead
    2 Gollin Court
    Surrey
    England
    339786390001
    GROOTENHUIS, Sarah Margaret
    31 Brook Green
    W6 7BL London
    Director
    31 Brook Green
    W6 7BL London
    United KingdomBritish10634950001
    ORR, James Cuthbertson
    Ottways Lane
    KT21 2FJ Ashtead
    2 Gollin Court
    Surrey
    England
    Director
    Ottways Lane
    KT21 2FJ Ashtead
    2 Gollin Court
    Surrey
    England
    EnglandBritish55417670002
    RYDER, Charles William Crispin
    Apartment 11-46, Gasholder Buildings
    1 Lewis Cubitt Square
    N1C 4BX London
    Gasholder Buildings
    United Kingdom
    Director
    Apartment 11-46, Gasholder Buildings
    1 Lewis Cubitt Square
    N1C 4BX London
    Gasholder Buildings
    United Kingdom
    EnglandBritish9658690005
    CRESSING FINANCIAL SERVICES LIMITED
    Kitwell House The Warren
    WD7 7DU Radlett
    Hertfordshire
    Secretary
    Kitwell House The Warren
    WD7 7DU Radlett
    Hertfordshire
    53442620001
    KITWELL CONSULTANTS LIMITED
    Mayflower Street
    PL1 1SB Plymouth
    91
    England
    Secretary
    Mayflower Street
    PL1 1SB Plymouth
    91
    England
    Identification TypeUK Limited Company
    Registration Number03394407
    90909530001
    LUPUS ASSOCIATES LIMITED
    77 Cambridge Street
    SW1V 4PS London
    Secretary
    77 Cambridge Street
    SW1V 4PS London
    78808300001

    Who are the persons with significant control of LUPUS ASSOCIATES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles William Crispin Ryder
    Cambridge Street
    SW1V 4PS London
    77
    England
    Nov 05, 2016
    Cambridge Street
    SW1V 4PS London
    77
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Cuthbertson Orr
    Ottways Lane
    KT21 2FJ Ashtead
    2 Gollin Court
    England
    Nov 05, 2016
    Ottways Lane
    KT21 2FJ Ashtead
    2 Gollin Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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