LUPA LAND LIMITED
6TH FLOOR STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE NE1 2HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09455409
- Last Updated: 01 Jun 2023
Company Profile
LUPA LAND LIMITED was incorporated on Tuesday, February 24, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LUPA LAND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 7 months and 3 days.
| Name | LUPA LAND LIMITED |
|---|---|
| Company number | 09455409 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR STOCKBRIDGE HOUSE TRINITY GARDENS NEWCASTLE UPON TYNE NE1 2HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kent Street (Hsg) Limited Stockbridge House, Trinity Gardens, NE1 2HJ |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vulpes Holdings Limited The Old Rectory, Godington, OX27 9AF |
Dates: Wednesday, November 15, 2017 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
|
| Mr Declan John Mackle Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1366 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUPA LAND LIMITED | 24 Feb 2015 |
| CAMBORNE LAND INVESTMENTS LIMITED | 26 Feb 2018 |