LUPUS CAPITAL FINANCE LIMITED

Overview

Company Name	LUPUS CAPITAL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03846907
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1999
Date of Cessation	Dec 02, 2025

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 CAPITAL FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LUPUS CAPITAL FINANCE 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 are the latest accounts for LUPUS CAPITAL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LUPUS CAPITAL FINANCE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 23, 2025

What are the latest filings for LUPUS CAPITAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Sep 16, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 05, 2025	Application to strike the company off the register	1 pages	DS01

Jan 27, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Director's details changed for James Cuthbertson Orr on Oct 04, 2022	2 pages	CH01

Oct 05, 2022	Secretary's details changed for James Cuthbertson Orr on Oct 04, 2022	1 pages	CH03

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Oct 27, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Director's details changed for Mr Charles William Crispin Ryder on Jun 15, 2019	2 pages	CH01

May 05, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Jun 15, 2019	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

Jan 24, 2019	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Accounts for a dormant company made up to Apr 30, 2017	5 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Feb 02, 2017	Accounts for a dormant company made up to Apr 30, 2016	5 pages	AA

View All Filings

Who are the officers of LUPUS CAPITAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORR, James Cuthbertson Ottways Lane KT21 2FJ Ashtead 2 Gollin Court Surrey United Kingdom	Sep 01, 2003		Secretary	Ottways Lane KT21 2FJ Ashtead 2 Gollin Court Surrey United Kingdom		British		55417670001
GROOTENHUIS, Sarah Margaret 31 Brook Green W6 7BL London	Oct 23, 2003		Director	31 Brook Green W6 7BL London	United Kingdom	British	1960-1	10634950001
ORR, James Cuthbertson Ottways Lane KT21 2FJ Ashtead 2 Gollin Court England	Oct 23, 2003		Director	Ottways Lane KT21 2FJ Ashtead 2 Gollin Court England	England	British	1950-10	55417670002
RYDER, Charles William Crispin Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square N1C 4BX London Gasholder Buildings United Kingdom	Sep 01, 2003		Director	Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square N1C 4BX London Gasholder Buildings United Kingdom	England	British	1954-1	9658690005
RYDER, Charles William Crispin 77 Cambridge Street SW1V 4PS London	Sep 23, 1999	Dec 12, 2002	Secretary	77 Cambridge Street SW1V 4PS London		British		9658690003
CAVENDISH ADMINISTRATION LIMITED Crusader House 145-157 St John Street EC1V 4RU London	Dec 12, 2002	Sep 01, 2003	Secretary	Crusader House 145-157 St John Street EC1V 4RU London				54772090001
KITWELL CONSULTANTS LIMITED Kitwell House The Warren WD7 7DU Radlett Hertfordshire	Sep 23, 1999	Sep 24, 1999	Secretary	Kitwell House The Warren WD7 7DU Radlett Hertfordshire				90909530001
LUPUS CAPITAL PLC 85 Buckingham Gate SW1E 6PD London	Sep 23, 1999	Sep 23, 2003	Director	85 Buckingham Gate SW1E 6PD London				64155070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUPUS CAPITAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lupus Associates Holdings Limited

Sep 01, 2016

Cambridge Street

SW1V 4PS London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	3461015

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.
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