Lupus Associates Investments Limited

General information

Name:

Lupus Associates Investments Ltd

Office Address:

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

Number: 03461001

Incorporation date: 1997-11-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lupus Associates Investments Limited is a Private Limited Company, with headquarters in Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square in London. The company's zip code is N1C 4BX. The enterprise was formed in 1997. Its registered no. is 03461001. This company started under the name Lupus Corporate Finance, but for the last 21 years has been on the market under the name Lupus Associates Investments Limited. The enterprise's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Lupus Associates Investments Ltd released its latest accounts for the financial period up to 2022-04-30. Its latest confirmation statement was filed on 2022-11-05.

The data at our disposal related to this specific company's management shows us that there are three directors: Sarah G., Charles R. and James O. who became members of the Management Board on 2003-10-23, 1997-11-05. Another limited company has been appointed as one of the secretaries of this company: Kitwell Consultants Limited.

  • Previous company's names
  • Lupus Associates Investments Limited 2003-11-06
  • Lupus Corporate Finance Limited 1997-11-05

Company staff

Role: Corporate Secretary

Appointed: 05 November 2003

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

Latest update: 31 January 2024

Sarah G.

Role: Director

Appointed: 23 October 2003

Latest update: 31 January 2024

Charles R.

Role: Director

Appointed: 05 November 1997

Latest update: 31 January 2024

James O.

Role: Director

Appointed: 05 November 1997

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: 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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age