-
LUPO LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Company Information
- Company registration number
- 05166720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Managing Directors
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-30
- Age Of Company 2004-06-30 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mrh (Gb) Limited
Jurisdiction Particularities
- Company Name (english)
- Lupo Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800MMQIFJCIDNN668
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
-
LUPO LIMITED Company Description
- LUPO LIMITED is a ltd registered in United Kingdom with the Company reg no 05166720. Its current trading status is "live". It was registered 2004-06-30. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 10 Bricket Road .
Get LUPO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lupo Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- 2004-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUPO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-08-23) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-01) - MR01
-
confirmation-statement-with-no-updates (2024-07-01) - CS01
keyboard_arrow_right 2023
-
notification-of-a-person-with-significant-control (2023-04-05) - PSC02
-
cessation-of-a-person-with-significant-control (2023-04-05) - PSC07
-
second-filing-of-confirmation-statement-with-made-up-date (2023-04-19) - RP04CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
-
change-to-a-person-with-significant-control-without-name-date (2023-05-03) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
-
legacy (2023-10-02) - PARENT_ACC
-
legacy (2023-10-02) - AGREEMENT2
-
legacy (2023-10-02) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-30) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
-
legacy (2022-09-24) - PARENT_ACC
-
legacy (2022-09-24) - GUARANTEE2
-
legacy (2022-09-24) - AGREEMENT2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
-
legacy (2021-09-21) - GUARANTEE2
-
legacy (2021-09-21) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-08-06) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
-
legacy (2021-09-21) - PARENT_ACC
keyboard_arrow_right 2020
-
legacy (2020-12-09) - PARENT_ACC
-
legacy (2020-12-09) - GUARANTEE2
-
legacy (2020-12-09) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
-
termination-director-company-with-name-termination-date (2019-02-20) - TM01
-
termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
-
appoint-person-director-company-with-name-date (2019-04-18) - AP01
-
change-to-a-person-with-significant-control (2019-07-16) - PSC05
-
legacy (2019-10-15) - AGREEMENT2
-
legacy (2019-10-15) - GUARANTEE2
-
legacy (2019-10-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
-
confirmation-statement-with-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
-
accounts-with-accounts-type-full (2018-06-29) - AA
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
-
mortgage-satisfy-charge-full (2018-07-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
-
appoint-person-director-company-with-name-date (2018-10-12) - AP01
-
change-account-reference-date-company-current-extended (2018-09-28) - AA01
-
termination-director-company-with-name-termination-date (2018-10-22) - TM01
-
appoint-person-director-company-with-name-date (2018-12-03) - AP01
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-03-06) - MR04
-
resolution (2017-01-19) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2017-07-04) - AA01
-
confirmation-statement-with-no-updates (2017-07-03) - CS01
-
accounts-with-accounts-type-full (2017-06-19) - AA
-
mortgage-satisfy-charge-full (2017-03-17) - MR04
-
change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-07) - AP01
-
mortgage-charge-part-both-with-charge-number (2016-01-27) - MR05
-
termination-director-company-with-name-termination-date (2016-03-07) - TM01
-
auditors-resignation-company (2016-09-14) - AUD
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
-
confirmation-statement-with-updates (2016-07-14) - CS01
-
auditors-resignation-company (2016-09-02) - AUD
-
mortgage-charge-part-both-with-charge-number (2016-10-18) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
-
memorandum-articles (2016-12-29) - MA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-part (2015-09-04) - MR04
-
termination-director-company-with-name-termination-date (2015-05-15) - TM01
-
accounts-with-accounts-type-full (2015-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
-
mortgage-satisfy-charge-full (2015-09-04) - MR04
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
-
accounts-with-accounts-type-full (2014-06-19) - AA
-
mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
keyboard_arrow_right 2013
-
legacy (2013-03-21) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
-
accounts-with-accounts-type-full (2013-03-25) - AA
keyboard_arrow_right 2012
-
legacy (2012-10-17) - MG01
-
legacy (2012-11-07) - MG01
-
legacy (2012-10-19) - MG01
-
legacy (2012-10-24) - MG01
-
legacy (2012-11-12) - MG01
-
appoint-person-director-company-with-name (2012-02-21) - AP01
-
appoint-person-secretary-company-with-name (2012-02-21) - AP03
-
legacy (2012-03-20) - MG01
-
accounts-with-accounts-type-full (2012-04-04) - AA
-
legacy (2012-05-04) - MG01
-
legacy (2012-03-08) - MG01
-
move-registers-to-sail-company (2012-07-19) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
-
legacy (2012-10-06) - MG01
-
change-sail-address-company (2012-07-19) - AD02
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-10-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
-
accounts-with-accounts-type-full (2011-02-18) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-22) - AA
-
change-person-director-company-with-change-date (2010-07-06) - CH01
-
change-person-secretary-company-with-change-date (2010-07-06) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-03) - 363a
-
accounts-with-accounts-type-full (2009-02-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 395
-
legacy (2008-03-14) - 288a
-
legacy (2008-03-18) - 395
-
legacy (2008-01-31) - 395
-
legacy (2008-05-15) - 225
-
legacy (2008-07-09) - 353
-
legacy (2008-09-17) - 288c
-
legacy (2008-07-10) - 363a
-
legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 403a
-
legacy (2007-11-16) - 155(6)a
-
legacy (2007-11-09) - 395
-
legacy (2007-11-02) - 288b
-
accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-07-25) - 363a
-
legacy (2007-11-02) - 288a
-
auditors-resignation-company (2007-12-07) - AUD
-
legacy (2007-12-06) - 288a
-
resolution (2007-11-28) - RESOLUTIONS
-
legacy (2007-11-15) - 287
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 395
-
legacy (2006-06-07) - 395
-
accounts-with-accounts-type-full (2006-07-31) - AA
-
legacy (2006-09-19) - 287
-
legacy (2006-09-19) - 363a
-
legacy (2006-06-10) - 395
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288a
-
legacy (2005-03-09) - 225
-
legacy (2005-08-02) - 363a
-
legacy (2005-10-05) - 395
-
legacy (2005-08-02) - 353
-
legacy (2005-10-14) - 395
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-11-23) - 395
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 288a
-
legacy (2004-09-13) - 288a
-
legacy (2004-08-19) - 288a
-
memorandum-articles (2004-08-04) - MEM/ARTS
-
legacy (2004-10-07) - 395
-
resolution (2004-08-04) - RESOLUTIONS
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-03) - 287
-
incorporation-company (2004-06-30) - NEWINC
-
legacy (2004-10-09) - 395
-
resolution (2004-10-12) - RESOLUTIONS
-
memorandum-articles (2004-10-12) - MEM/ARTS
-
legacy (2004-10-19) - 395
-
legacy (2004-11-16) - 395
-
legacy (2004-12-22) - 395
-
legacy (2004-12-24) - 395