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LUPER CONSULTING LIMITED

LUPER CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUPER CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06484114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUPER CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LUPER CONSULTING LIMITED located?

    Registered Office Address
    Wyvols Court Basingstoke Road
    Swallowfield
    RG7 1WY Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUPER CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LUPER CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on Oct 01, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Paul Luper on May 14, 2012

    		2 pagesCH01

    Director's details changed for Paul Luper on May 14, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Director's details changed for Paul Luper on Mar 21, 2011

    		2 pagesCH01

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		8 pagesAA

    Registered office address changed from * Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX* on Jul 08, 2010

    		1 pagesAD01

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LUPER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUPER, Paul
    Reading Road
    OX11 0LW Harwell
    Meadow Cottage
    Oxfordshire
    England
    		Director
    Reading Road
    OX11 0LW Harwell
    Meadow Cottage
    Oxfordshire
    England
    		EnglandBritish127315290005
    GRIFFINS SECRETARIES LIMITED
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    		Secretary
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    		87881980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUPER CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Luper
    Reading Road
    OX11 0LW Harwell
    Meadow Cottage
    Oxfordshire
    England
    		Apr 06, 2016
    Reading Road
    OX11 0LW Harwell
    Meadow Cottage
    Oxfordshire
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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