LUPUS ASSOCIATES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUPUS ASSOCIATES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUPUS ASSOCIATES HOLDINGS LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03461015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LUPUS ASSOCIATES HOLDINGS LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03461015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LUPUS ASSOCIATES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
---|---|---|---|---|
Mr Charles William Crispin Ryder | 2016-11-05 | 1/1954 | London | Ownership of shares 25 to 50 percent |
Mr James Cuthbertson Orr | 2016-11-05 | 10/1950 | Ashtead | Ownership of shares 25 to 50 percent |