Lupino Property Investments Ltd

General information

Name:

Lupino Property Investments Limited

Office Address:

69 Park Avenue North NW10 1LA London

Number: 10339516

Incorporation date: 2016-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lupino Property Investments started conducting its business in 2016 as a Private Limited Company with reg. no. 10339516. This particular business has been active for 8 years and it's currently active. The firm's head office is situated in London at 69 Park Avenue North. You could also find the company using the postal code, NW10 1LA. Founded as Mlg Property Inv, the company used the business name up till 2017-12-19, at which point it was replaced by Lupino Property Investments Ltd. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 31st March 2022 is the last time when the company accounts were reported.

The directors currently appointed by this particular company are: Giuseppe G. formally appointed in 2017 and Maria G. formally appointed in 2016.

Executives with significant control over the firm are: Giuseppe G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Maria G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Lupino Property Investments Ltd 2017-12-19
  • Mlg Property Inv. Ltd 2016-08-22

Financial data based on annual reports

Company staff

Giuseppe G.

Role: Director

Appointed: 31 August 2017

Latest update: 1 January 2024

Maria G.

Role: Director

Appointed: 22 August 2016

Latest update: 1 January 2024

People with significant control

Giuseppe G.
Notified on 31 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maria G.
Notified on 22 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-08-22
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates July 12, 2023 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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