Menna Overview
Here’s a quick overview of LUPUS HOLDINGS LIMITED 👀 — a London based business that started in 2012.
LUPUS HOLDINGS LIMITED
- Company statusactive
- Company No08081402
- Age14 years 2 months Incorporated 24 May 2012
- Officers3
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
LUPUS HOLDINGS LIMITED is an active company incorporated on 24 May 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jul 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 01 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADVANI, Kunal Suresh | director | Jan 1976 | 16 Nov 2023 |
| DELLAR, Gary | director | May 1962 | 24 May 2012 |
| PLUSS, Desmond | director | May 1962 | 24 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lupad Group Holdings Limited | 16 Nov 2023 | |
| Mr Desmond Pluss | May 1962 | 06 Apr 2016 |
| Mr Gary Dellar | May 1962 | 06 Apr 2016 |
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ADVANI, Kunal Suresh, DELLAR, Gary, PLUSS, Desmond are mutual persons.
ADVANI, Kunal Suresh are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
LUPAD GROUP HOLDINGS LIMITED
DELLAR, Gary, PLUSS, Desmond are mutual persons.
STATION CLOSE ROTHERFIELD MANAGEMENT COMPANY LIMITED
PLUSS, Desmond are mutual persons.
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Menna Overview
Here’s a quick overview of LUPUS HOLDINGS LIMITED 👀 — a London based business that started in 2012.