LUPO LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

LUPO LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
LUPO LIMITED was incorporated 19 years ago on 30/06/2004 and has the registered number: 05166720. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LUPO LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRICKET ROAD
HERTFORDSHIRE
AL1 3JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-03-07 CURRENT
THOMAS MCKENZIE BIGGART Aug 1966 British Director 2019-03-11 CURRENT
MR JEREMY CLARKE Oct 1963 British Director 2018-11-29 CURRENT
MR SIMON PAUL LANE Feb 1963 British Director 2018-11-29 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2018-11-29 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2004-07-23 UNTIL 2007-10-24 RESIGNED
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 UNTIL 2007-10-24 RESIGNED
DAMIAN SHAMEEM IQBAL Secretary 2012-02-08 UNTIL 2016-05-03 RESIGNED
DAVID HATHAWAY British Secretary 2007-10-24 UNTIL 2019-03-07 RESIGNED
RODERICK CHARLES KEATING Secretary 2007-12-01 UNTIL 2011-10-05 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2004-07-23 UNTIL 2007-10-24 RESIGNED
DR KAREN JUANITA DICKENS Feb 1963 British Director 2016-02-29 UNTIL 2018-06-22 RESIGNED
MR GRAHAM FREDERICK PEACOCK Apr 1950 British Director 2004-09-20 UNTIL 2016-02-29 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Director 2012-02-08 UNTIL 2015-05-05 RESIGNED
MR MELVIN FRANK ROBINSON Mar 1956 British Director 2004-07-23 UNTIL 2007-10-24 RESIGNED
MR TREVOR STEVEN PEARS Jun 1964 British Director 2004-07-23 UNTIL 2007-10-24 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2004-07-23 UNTIL 2007-10-24 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-06-30 UNTIL 2004-07-23 RESIGNED
MRS SUSAN MARGARET TOBBELL Mar 1952 British Director 2007-10-24 UNTIL 2016-02-29 RESIGNED
MR STEVEN JOHN BACK Sep 1960 British Director 2016-02-29 UNTIL 2018-10-15 RESIGNED
MR GRAHAM PAUL TIMBERS Dec 1959 British Director 2018-10-11 UNTIL 2019-02-12 RESIGNED
MR STEVEN SHARPE May 1967 British Director 2004-07-23 UNTIL 2007-10-24 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-06-30 UNTIL 2004-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrh (Gb) Limited 2021-01-27 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Malthurst (Uk) Limited 2016-04-06 - 2021-01-27 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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JOINTURBAN LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
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GRANDPLAN PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
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HOWARD INVENTORIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES ANDREW RSW RESIDENTIAL LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALTERNATIVE BRIDGING CORPORATION LIMITED HARROW Active GROUP 64999 - Financial intermediation not elsewhere classified
DAMSON WHARF MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALTHURST PETROLEUM LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
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MALTHURST RETAIL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MALTHURST LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MALTHURST (UK) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOTOR FUEL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
MOTOR FUEL GROUP LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MRH (GB) LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERCURY FORECOURTS LTD HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MALTHURST ANGLIA LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate