LUPOVIS LIMITED
Overview
| Company Name | LUPOVIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC698811 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUPOVIS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LUPOVIS LIMITED located?
| Registered Office Address | Cornerstone 107 West Regent Street G2 2BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUPOVIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for LUPOVIS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for LUPOVIS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on May 25, 2024 with updates | 13 pages | CS01 | ||||||||||||||||||
Cessation of Xavier Joseph a Bellekens as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Koen Lieven Aloïs Ignace De Waele as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Frank Staut as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 9 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 7 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated May 25, 2022 | 5 pages | RP04CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 14, 2021
| 4 pages | SH01 | ||||||||||||||||||
25/05/22 Statement of Capital gbp 130.16 | 8 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Frederick William Morrell James as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2021
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Christos Tachtatzis as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Caddell Atkinson as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of LUPOVIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDONOVIC, Ivan | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 | Scotland | British | Director | 125659110001 | ||||
| BELLEKENS, Xavier Joseph A | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 | Scotland | Belgian | Director | 283206120001 | ||||
| DE WAELE, Koen Lieven Aloïs Ignace | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 | Belgium | Belgian | Venture Partner | 323335420001 | ||||
| JAMES, Frederick William Morrell | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 | Scotland | British | Director | 38613130002 | ||||
| STAUT, Frank | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 | Belgium | Belgian | Director | 323335330001 | ||||
| ATKINSON, Robert Caddell | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 | Scotland | British | Director | 283206110001 | ||||
| TACHTATZIS, Christos | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 | Scotland | Greek | Director | 283206130001 |
Who are the persons with significant control of LUPOVIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Xavier Joseph A Bellekens | May 14, 2021 | West Regent Street G2 2BA Glasgow Cornerstone 107 | Yes |
Nationality: Belgian Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LUPOVIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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