Lupus Associates Holdings Limited

General information

Name:

Lupus Associates Holdings Ltd

Office Address:

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

Number: 03461015

Incorporation date: 1997-11-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

03461015 - registration number for Lupus Associates Holdings Limited. The company was registered as a Private Limited Company on 1997-11-05. The company has been actively competing on the market for twenty seven years. The enterprise can be gotten hold of in Gasholder Buildings Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square in London. The head office's zip code assigned to this place is N1C 4BX. The company has a history in name change. Up till now this company had two different names. Up till 2003 this company was run under the name of Lupus Services and up to that point its company name was Lupus Capital. The enterprise's Standard Industrial Classification Code is 64205, that means Activities of financial services holding companies. 2022-04-30 is the last time when the company accounts were reported.

In order to be able to match the demands of their client base, this particular limited company is permanently being supervised by a body of three directors who are Sarah G., Charles R. and James O.. Their outstanding services have been of pivotal use to this specific limited company since 2003. At least one secretary in this firm is a limited company: Kitwell Consultants Limited.

  • Previous company's names
  • Lupus Associates Holdings Limited 2003-10-20
  • Lupus Services Limited 1999-06-04
  • Lupus Capital Limited 1997-11-05

Company staff

Role: Corporate Secretary

Appointed: 05 November 2003

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

Latest update: 5 May 2024

Sarah G.

Role: Director

Appointed: 23 October 2003

Latest update: 5 May 2024

Charles R.

Role: Director

Appointed: 05 November 1997

Latest update: 5 May 2024

James O.

Role: Director

Appointed: 05 November 1997

Latest update: 5 May 2024

People with significant control

Executives who control the firm include: Charles R. owns 1/2 or less of company shares. James O. owns 1/2 or less of company shares.

Charles R.
Notified on 5 November 2016
Nature of control:
1/2 or less of shares
James O.
Notified on 5 November 2016
Nature of control:
1/2 or less 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

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Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 1st, February 2024
accounts
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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
26
Company Age