Lupus Associates Equities Limited

General information

Name:

Lupus Associates Equities Ltd

Office Address:

Gasholder Buildings Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square N1C 4BX London

Number: 03461005

Incorporation date: 1997-11-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was established is 1997-11-05. Established under company registration number 03461005, the company is considered a Private Limited Company. You may find the office of this company during business times at the following address: Gasholder Buildings Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square, N1C 4BX London. It has been already twenty one years that Lupus Associates Equities Limited is no longer identified under the name Lupus Ventures. This firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. Lupus Associates Equities Ltd reported its latest accounts for the financial year up to Saturday 30th April 2022. The latest annual confirmation statement was released on Saturday 5th November 2022.

As suggested by the following enterprise's executives data, for twenty one years there have been three directors: Sarah G., Charles R. and James O.. Another limited company has been appointed as one of the secretaries of this company: Kitwell Consultants Limited.

  • Previous company's names
  • Lupus Associates Equities Limited 2003-11-07
  • Lupus Ventures Limited 1997-11-05

Company staff

Role: Corporate Secretary

Appointed: 05 November 2003

Address: Mayflower Street, Plymouth, Hertfordshire, PL1 1SB, England

Latest update: 17 March 2024

Sarah G.

Role: Director

Appointed: 23 October 2003

Latest update: 17 March 2024

Charles R.

Role: Director

Appointed: 05 November 1997

Latest update: 17 March 2024

James O.

Role: Director

Appointed: 05 November 1997

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Lupus Associates Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Cambridge Street, SW1V 4PS and was registered as a PSC under the registration number 03461015.

Lupus Associates Holdings Limited
Address: 77 Cambridge Street Cambridge Street, London, SW1V 4PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies, Cardiff
Registration number 03461015
Notified on 5 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age