Lupus Associates Limited

General information

Name:

Lupus Associates Ltd

Office Address:

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

Number: 03461251

Incorporation date: 1997-11-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the beginning of Lupus Associates Limited, a company registered at Gasholder Buildings Apartment 11-46, Gasholder Buildings, 1 Lewis Cubitt Square in London. That would make twenty seven years Lupus Associates has prospered on the British market, as the company was founded on 1997-11-05. The firm Companies House Registration Number is 03461251 and the company postal code is N1C 4BX. This enterprise's declared SIC number is 64991 and has the NACE code: Security dealing on own account. Lupus Associates Ltd filed its account information for the financial year up to 2022/04/30. The most recent confirmation statement was released on 2022/11/05.

Within the following business, all of director's tasks have so far been performed by Sarah G., Charles R. and James O.. Amongst these three managers, Charles R. has been with the business for the longest time, having been a vital addition to directors' team since 1997. Another limited company has been appointed as one of the secretaries of this company: Kitwell Consultants Limited.

Company staff

Role: Corporate Secretary

Appointed: 05 November 2003

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

Latest update: 10 February 2024

Sarah G.

Role: Director

Appointed: 23 October 2003

Latest update: 10 February 2024

Charles R.

Role: Director

Appointed: 05 November 1997

Latest update: 10 February 2024

James O.

Role: Director

Appointed: 05 November 1997

Latest update: 10 February 2024

People with significant control

The companies with significant control over 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 reg no 03461015.

Lupus Associates Holdings Limited
Address: 77 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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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 1st, February 2024
accounts
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Services (by SIC Code)

  • 64991 : Security dealing on own account
26
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