BRODIE LUPSON LIMITED

Overview

Company Name	BRODIE LUPSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11183947
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2018
Date of Cessation	Apr 22, 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 BRODIE LUPSON LIMITED?

Development of building projects (41100) / Construction

Where is BRODIE LUPSON LIMITED located?

Registered Office Address	Ground Floor, Kings House 101-135 Kings Road CM14 4DR Brentwood Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRODIE LUPSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRODIE LUPSON LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 20, 2024

What are the latest filings for BRODIE LUPSON LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2025	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on Apr 09, 2025	1 pages	AD01

Feb 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 23, 2025	Application to strike the company off the register	3 pages	DS01

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	5 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with updates	5 pages	CS01

Jun 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with updates	5 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 04, 2022	Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021	1 pages	AA01

Mar 25, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with updates	5 pages	CS01

Feb 10, 2021	Confirmation statement made on Feb 01, 2021 with updates	5 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Apr 28, 2020	Current accounting period extended from Feb 28, 2020 to Jun 30, 2020	1 pages	AA01

Feb 11, 2020	Confirmation statement made on Feb 01, 2020 with updates	5 pages	CS01

Feb 07, 2020	Change of details for Victor Henry Lupson as a person with significant control on Feb 06, 2020	2 pages	PSC04

Feb 07, 2020	Change of details for Victor Lupson as a person with significant control on Feb 06, 2020	2 pages	PSC04

Oct 07, 2019	Director's details changed for Victor Henry Lupson on Oct 07, 2019	2 pages	CH01

Oct 07, 2019	Director's details changed for Mr Warren Leslie Brodie on Oct 07, 2019	2 pages	CH01

Oct 07, 2019	Director's details changed for Victor Lupson on Oct 07, 2019	2 pages	CH01

Oct 07, 2019	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 8 High Street Brentwood Essex CM14 4AB on Oct 07, 2019	1 pages	AD01

Jul 30, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 01, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of BRODIE LUPSON LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRODIE, Warren Leslie CM14 4AB Brentwood 8 High Street Essex United Kingdom	Feb 02, 2018	Director	CM14 4AB Brentwood 8 High Street Essex United Kingdom	United Kingdom	British	1990-9	Company Director	160849840006
LUPSON, Victor CM14 4AB Brentwood 8 High Street Essex United Kingdom	Feb 02, 2018	Director	CM14 4AB Brentwood 8 High Street Essex United Kingdom	United Kingdom	British	1949-9	Company Director	242740040001
LUPSON, Victor Henry CM14 4AB Brentwood 8 High Street Essex United Kingdom	Feb 02, 2018	Director	CM14 4AB Brentwood 8 High Street Essex United Kingdom	United Kingdom	British	1990-5	Company Director	242740050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRODIE LUPSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Victor Lupson CM14 4AB Brentwood 8 High Street Essex United Kingdom	Feb 02, 2018	CM14 4AB Brentwood 8 High Street Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Victor Henry Lupson CM14 4AB Brentwood 8 High Street Essex United Kingdom	Feb 02, 2018	CM14 4AB Brentwood 8 High Street Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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