LUPERCA UK LTD - LONDON
Company Profile | Company Filings |
Overview
LUPERCA UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUPERCA UK LTD was incorporated 14 years ago on 28/04/2010 and has the registered number: 07237751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
LUPERCA UK LTD was incorporated 14 years ago on 28/04/2010 and has the registered number: 07237751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
LUPERCA UK LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
28 / 4 | 30/04/2023 | 28/01/2025 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. CAROLINA VARELA MARTINEZ | Mar 1977 | British | Director | 2020-11-01 | CURRENT |
MR SANTIAGO BARAIBAR RIBERO | Aug 1973 | Spanish | Director | 2010-04-28 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carolina Varela Martinez | 2020-11-01 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Santiago Baraibar Ribero | 2016-04-06 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luperca UK Ltd | 2024-02-02 | 30-04-2023 | £110,174 Cash |
Luperca UK Ltd | 2023-01-28 | 30-04-2022 | £238,693 Cash |
Luperca UK Ltd | 2022-04-30 | 30-04-2021 | £22,783 Cash |
Dormant Company Accounts - LUPERCA UK LTD | 2021-01-14 | 30-04-2020 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LUPERCA UK LTD | 2020-02-01 | 30-04-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LUPERCA UK LTD | 2019-01-23 | 30-04-2018 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LUPERCA UK LTD | 2018-01-20 | 30-04-2017 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LUPERCA UK LTD | 2017-01-25 | 30-04-2016 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LUPERCA UK LTD | 2016-01-21 | 30-04-2015 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LUPERCA UK LTD | 2015-01-21 | 30-04-2014 | £1,000 equity |