51 Lupus Street (freehold) Limited

General information

Name:

51 Lupus Street (freehold) Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 06237932

Incorporation date: 2007-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 Lupus Street (freehold) Limited has been prospering in the business for 17 years. Registered with number 06237932 in the year 2007, it have office at 3rd Floor, London SW7 4AG. This company's registered with SIC code 98000 meaning Residents property management. Its latest accounts cover the period up to 31st December 2022 and the most current confirmation statement was released on 15th June 2023.

The data at our disposal describing the following enterprise's MDs reveals there are three directors: Anthony K., Noha N. and Madhumita M. who were appointed to their positions on Thu, 28th Oct 2021, Thu, 5th Mar 2009 and Wed, 25th Feb 2009. At least one secretary in this firm is a limited company, specifically D&g Block Management Limited.

Madhumita M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2024

Address: 192-198 Vauxhall Bridge Road, London, SW1V 1DX, England

Latest update: 9 March 2024

Anthony K.

Role: Director

Appointed: 28 October 2021

Latest update: 9 March 2024

Noha N.

Role: Director

Appointed: 05 March 2009

Latest update: 9 March 2024

Madhumita M.

Role: Director

Appointed: 25 February 2009

Latest update: 9 March 2024

People with significant control

Madhumita M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Madhumita M.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Monday 1st January 2024 - new secretary appointed (AP04)
filed on: 3rd, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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