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LUPERON LTD

LUPERON LTD

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

    • Overview

    Company NameLUPERON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09264637
    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 LUPERON LTD?

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

    Where is LUPERON LTD located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUPERON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LUPERON LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for LUPERON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Appointment of Mrs Vania Casini as a director on Mar 03, 2022

    		2 pagesAP01

    Termination of appointment of William Edward Justice as a director on Mar 03, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Director's details changed for Mr William Edward Justice on Apr 01, 2019

    		2 pagesCH01

    Director's details changed for Mr William Edward Justice on Apr 01, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Gianluca Castagnetta as a person with significant control on Mar 20, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LUPERON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    		Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06413301
    		125637010001
    CASINI, Vania
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		EnglandItalianBookkeeper230348330002
    BELL, Alan Douglas
    Rotherhithe Street
    SE16 5XS London
    23 Globe Wharf
    United Kingdom
    		Director
    Rotherhithe Street
    SE16 5XS London
    23 Globe Wharf
    United Kingdom
    		EnglandBritishChartered Accountant187128770001
    JUSTICE, William Edward
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		ScotlandBritishDirector203722070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUPERON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gianluca Castagnetta
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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