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LUUP LTD

LUUP LTD

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

    • Overview

    Company NameLUUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC547217
    JurisdictionScotland
    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 LUUP LTD?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is LUUP LTD located?

    Registered Office Address
    C/O Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LUUP LTD?

    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 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Notification of Luup Holdings Ltd as a person with significant control on May 03, 2022

    		1 pagesPSC03

    Cessation of Luup Holdings Ltd as a person with significant control on May 03, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 05, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 16, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Aug 16, 2019 with updates

    		5 pagesCS01

    Cessation of Philip Adamson Hannay as a person with significant control on Aug 16, 2019

    		1 pagesPSC07

    Notification of Newstel Media Limited as a person with significant control on Aug 16, 2019

    		2 pagesPSC02

    Appointment of Mr Stewart Lochrie as a director on Aug 16, 2019

    		2 pagesAP01

    Termination of appointment of Philip Adamson Hannay as a director on Aug 16, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2018 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of LUUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHRIE, Stewart
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		Director
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		ScotlandScottishEntrepreneur193791750001
    HANNAY, Philip Adamson
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		Director
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		ScotlandBritishCorporate Lawyer / Entrepreneur138292200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luup Holdings Ltd
    6051
    Larnaca
    Patron 10
    Cyprus
    		May 03, 2022
    6051
    Larnaca
    Patron 10
    Cyprus
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Law Of Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Newstel Media Limited
    Payne Street
    G4 0LF Glasgow
    10
    Scotland
    		Aug 16, 2019
    Payne Street
    G4 0LF Glasgow
    10
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Acts 1985-2006
    Place RegisteredUnited Kingdom Companies House
    Registration NumberSc349187
    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.
    Luup Holdings Ltd
    6051
    Larnaca
    Patron 10
    Cyprus
    		Oct 07, 2016
    6051
    Larnaca
    Patron 10
    Cyprus
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Law Of Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Adamson Hannay
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		Oct 07, 2016
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0