Luperca Uk Ltd in London, W1W 5PF

Description

Data updated on: 01-11-2023

This Luperca Uk Ltd company has been operating in this business for at least 14 years, having launched in 2010. Registered with number 07237751, Luperca Uk is a Private Limited Company with office in 167-169 Great Portland Street, London W1W 5PF. This company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Luperca Uk Limited released its latest accounts for the financial period up to 2022-04-30. The business latest confirmation statement was released on 2022-12-09.

As mentioned in the company's directors directory, for four years there have been two directors: Carolina V. and Santiago B..

Executives with significant control over the firm are: Carolina V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Santiago B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand							1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000
Cash Bank In Hand					1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Carolina V.

Role: Director

Appointed: 01 November 2020

Latest update: 23 January 2024

Santiago B.

Role: Director

Appointed: 28 April 2010

Latest update: 23 January 2024

People with significant control

Carolina V.

Notified on 1 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Santiago B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 25 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	25 January 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	30 January 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	20 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	20 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	24 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
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
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 19 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	19 January 2018
Annual Accounts
End Date For Period Covered By Report	30 April 2021

Luperca Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carolina V.

Santiago B.

People with significant control

Carolina V.

Santiago B.

Accounts Documents

Company filings

Filing category

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