LUPUS HOLDINGS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 08081402
- Last Updated: 01 Mar 2024
Company Profile
LUPUS HOLDINGS LIMITED was incorporated on Thursday, May 24, 2012 as a Private Limited Company with registered address in LONDON. LUPUS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 5 months and 16 days.
| Name | LUPUS HOLDINGS LIMITED |
|---|---|
| Company number | 08081402 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lupad Group Holdings Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Thursday, November 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Dellar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Desmond Pluss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against LUPUS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUPUS HOLDINGS LIMITED | 24 May 2012 |