General information

Name:

Luperon Limited

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DJ London

Number: 09264637

Incorporation date: 2014-10-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Luperon was founded on October 15, 2014 as a Private Limited Company. This enterprise's head office could be found at London on Birchin Court, 20 Birchin Lane. In case you have to contact this firm by post, its area code is EC3V 9DJ. The office reg. no. for Luperon Ltd is 09264637. This enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Friday 31st December 2021 is the last time the accounts were reported.

According to the latest data, there seems to be a single director in the company: Vania C. (since March 3, 2022). Since February 2016 William J., had been functioning as a director for the following company up to the moment of the resignation in March 2022. Additionally another director, namely Alan B. gave up the position in February 2016. Another limited company has been appointed as one of the secretaries of this company: City Secretaries Limited.

Financial data based on annual reports

Company staff

Vania C.

Role: Director

Appointed: 03 March 2022

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 15 October 2014

Address: Birchin Lane, London, EC3V 9DJ, United Kingdom

Latest update: 17 February 2024

People with significant control

Gianluca C. is the individual with significant control over this firm, has substantial control or influence over the company.

Gianluca C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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