LUPUS ASSOCIATES INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUPUS ASSOCIATES INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUPUS ASSOCIATES INVESTMENTS LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03461001. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LUPUS ASSOCIATES INVESTMENTS LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03461001. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LUPUS ASSOCIATES INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GASHOLDER BUILDINGS APARTMENT 11-46, GASHOLDER BUILDINGS
LONDON
N1C 4BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KITWELL CONSULTANTS LIMITED | Corporate Secretary | 2003-11-05 | CURRENT | ||
| CHARLES WILLIAM CRISPIN RYDER | Jan 1954 | British | Director | 1997-11-05 | CURRENT |
| JAMES CUTHBERTSON ORR | Oct 1950 | British | Director | 1997-11-05 | CURRENT |
| SARAH MARGARET GROOTENHUIS | Jan 1960 | British | Director | 2003-10-23 | CURRENT |
| BD NOMINEES LIMITED | Corporate Secretary | 1997-11-05 UNTIL 2001-10-26 | RESIGNED | ||
| LUPUS ASSOCIATES LIMITED | Corporate Secretary | 2001-10-26 UNTIL 2003-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lupus Associates Holdings Limited | 2016-11-05 | London | Ownership of shares 75 to 100 percent |