LUPAD GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LUPAD GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUPAD GROUP HOLDINGS LIMITED was incorporated less than a year ago on 23/10/2023 and has the registered number: 15229301. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/07/2025.

LUPAD GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 23/07/2025

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DESMOND PLUSS May 1962 British Director 2023-11-16 CURRENT
MR GARY DELLAR May 1962 British Director 2023-11-16 CURRENT
MR KUNAL SURESH ADVANI Jan 1976 Indian Director 2023-10-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Gary Dellar 2023-11-16 5/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Desmond Pluss 2023-11-16 5/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kunal Suresh Advani 2023-10-23 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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