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 - LONDON

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAUSUS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARISTOS MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRANSGLOBUS LTD ASHBY-DE-LA-ZOUCH ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ADMIRA PARTNERS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MSU ENERGY HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MSU ENERGY INVESTMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARISTOS COMPANY SECRETARIES LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
RIVER PLATE INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
LUCERNA BUSINESS LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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

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