74 Lupus Street Limited

General information

Name:

74 Lupus Street Ltd

Office Address:

21 Grosvenor Place SW1X 7HN London

Number: 09558399

Incorporation date: 2015-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 21 Grosvenor Place, London SW1X 7HN 74 Lupus Street Limited is categorised as a Private Limited Company registered under the 09558399 registration number. This firm was established five years ago. This firm's registered with SIC code 74990 which means Non-trading company. The most recent filed accounts documents were submitted for the period up to 2019-04-30 and the most recent confirmation statement was released on 2019-04-23.

This company has a solitary director now overseeing this specific firm, specifically Joanna C. who's been performing the director's obligations since 2015-04-23. Since 2015-04-23 Shinead W., had been managing the following firm until the resignation in November 2019. One of the directors of this company is another limited company: Ps Law Nominees Limited.

Joanna C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Joanna C.

Role: Director

Appointed: 14 April 2019

Latest update: 17 February 2020

Ps Law Nominees Limited

Role: Corporate Director

Appointed: 23 April 2015

Address: Grosvenor Place, London, SW1X 7HJ, United Kingdom

Latest update: 17 February 2020

People with significant control

Joanna C.
Notified on 2 August 2018
Nature of control:
over 3/4 of shares
right to manage directors
Shinead W.
Notified on 1 January 2017
Ceased on 14 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 07 May 2020
Confirmation statement last made up date 23 April 2019
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-04-23
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Address change date: 2019/12/09. New Address: 21 Grosvenor Place London SW1X 7HN. Previous address: Child & Child Nova North 11 Bressenden Place London SW1E 5BY United Kingdom (AD01)
filed on: 9th, December 2019
address
Free Download Download filing (1 page)

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  • 74990 : Non-trading company
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