LUPERON LTD - LONDON


Company Profile Company Filings

Overview

LUPERON LTD is a Private Limited Company from LONDON and has the status: Active.
LUPERON LTD was incorporated 9 years ago on 15/10/2014 and has the registered number: 09264637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUPERON LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES LIMITED Corporate Secretary 2014-10-15 CURRENT
MRS VANIA CASINI Nov 1977 Italian Director 2022-03-03 CURRENT
MR WILLIAM EDWARD JUSTICE Jul 1964 British Director 2016-02-15 UNTIL 2022-03-03 RESIGNED
MR ALAN DOUGLAS BELL Apr 1943 British Director 2014-10-15 UNTIL 2016-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gianluca Castagnetta 2016-04-06 6/1967 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICTON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIEFPOINT PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHDEAL BUILDERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUATIC DEEPWATER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOKLINE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MADETOBE LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KEYSTONE INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TSKR WORKS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LUXURY BUILDINGS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOP ADVERTISING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
F2B TRUST COMPANY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE CAPITAL CORP. LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STEVA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VITRA INSURESERVICES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MED YACHT STORAGE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREYFARM LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHISTLING INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKELLING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COCKFOSTERS HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Luperon Ltd 2023-12-01 31-12-2022 €473,282 Cash
Luperon Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 €482,204 Cash €51,069 equity
Luperon Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 €430,048 Cash €18,046 equity
Luperon Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 €208,888 Cash €21,919 equity
Luperon Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 €721,365 Cash €25,394 equity
Luperon Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 €25,995 Cash €6,417 equity
Luperon Ltd - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 €2,468 Cash €-14,175 equity

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