LUPA PETS LTD
APARTMENT 403, 4 MERCHANT SQUARE EAST, LONDON W2 1AN- Active
- Private Limited Company
- Company No. 14914192
- Last Updated: 01 Mar 2024
Company Profile
LUPA PETS LTD was incorporated on Monday, June 5, 2023 as a Private Limited Company with registered address in LONDON. LUPA PETS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 3 months and 20 days.
| Name | LUPA PETS LTD |
|---|---|
| Company number | 14914192 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 403 4 MERCHANT SQUARE EAST LONDON W2 1AN |
|---|---|
| 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 |
|---|---|
| Matei Bjola Nationality: German |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raul Lozano Martin Nationality: British,Spanish |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicolo Frisiani Nationality: British,Italian |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hendrik Schaefer Nationality: German |
Dates: Monday, June 5, 2023 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 05 March 2025, (160 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUPA PETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUPA PETS LTD | 05 Jun 2023 |
| PETSAI LTD | 23 Aug 2023 |