38 LUPUS STREET LIMITED

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38 LUPUS STREET LIMITED

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Key Data

Status

Active

Company No.

05251526

Incorporation date

06/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 Highpoint, Eversleigh Road, New Barnet, Herts EN5 1LSCopy
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Latest events (Record since 06/10/2004)
dot icon13/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon26/08/2025
Termination of appointment of Caroline Evelyn Gibbons as a director on 2024-09-09
dot icon26/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon17/12/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon28/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon27/12/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon17/07/2023
Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 2023-07-17
dot icon27/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon21/12/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon18/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon04/01/2022
Confirmation statement made on 2021-11-10 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon09/11/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon20/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon16/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon07/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon09/07/2019
Termination of appointment of Legal Consultants Limited as a secretary on 2019-07-09
dot icon19/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon28/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon04/07/2018
Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 2018-07-04
dot icon10/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon21/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon01/11/2016
Confirmation statement made on 2016-10-06 with updates
dot icon26/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon05/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon21/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon11/11/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon12/11/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon22/05/2013
Appointment of Susannah Shelley Seely as a director
dot icon22/05/2013
Termination of appointment of Thomas Williams as a director
dot icon05/12/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon05/12/2012
Director's details changed for Thomas John Meyrick Williams on 2012-10-06
dot icon05/12/2012
Director's details changed for Mr Michael David Price on 2012-10-06
dot icon05/12/2012
Director's details changed for Caroline Evelyn Gibbons on 2012-10-06
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon22/12/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon02/09/2011
Total exemption small company accounts made up to 2010-11-30
dot icon27/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon22/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon22/12/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon22/12/2009
Director's details changed for Caroline Evelyn Gibbons on 2009-10-06
dot icon22/12/2009
Director's details changed for Thomas John Meyrick Williams on 2009-10-06
dot icon22/12/2009
Secretary's details changed for Legal Consultants Limited on 2009-10-06
dot icon07/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon18/03/2009
Appointment terminated director roger smart
dot icon18/03/2009
Director appointed thomas john meyrick williams
dot icon05/11/2008
Return made up to 06/10/08; full list of members
dot icon04/11/2008
Appointment terminated director bruce baker
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon26/08/2008
Accounting reference date extended from 31/10/2007 to 30/11/2007
dot icon21/12/2007
Return made up to 06/10/07; full list of members
dot icon06/12/2006
Accounts for a dormant company made up to 2006-10-31
dot icon05/12/2006
Return made up to 06/10/06; full list of members
dot icon27/06/2006
New director appointed
dot icon24/04/2006
New director appointed
dot icon14/02/2006
Return made up to 06/10/05; full list of members
dot icon25/08/2005
New director appointed
dot icon25/06/2005
New director appointed
dot icon25/06/2005
New secretary appointed
dot icon18/11/2004
Director resigned
dot icon18/11/2004
Secretary resigned
dot icon22/10/2004
Registered office changed on 22/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
dot icon06/10/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+72.51 % *

* during past year

Cash in Bank

£6,921.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
46.05K
-
0.00
4.01K
-
2022
1
44.40K
-
0.00
6.92K
-
2022
1
44.40K
-
0.00
6.92K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

44.40K £Descended-3.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.92K £Ascended72.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Price, Michael David
Director
06/10/2004 - Present
2
Seely, Susannah Shelley
Director
18/04/2013 - Present
2
Miss Caroline Evelyn Gibbons
Director
06/10/2004 - 09/09/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 38 LUPUS STREET LIMITED

38 LUPUS STREET LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at 17 Highpoint, Eversleigh Road, New Barnet, Herts EN5 1LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 38 LUPUS STREET LIMITED?

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38 LUPUS STREET LIMITED is currently Active. It was registered on 06/10/2004 .

Where is 38 LUPUS STREET LIMITED located?

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38 LUPUS STREET LIMITED is registered at 17 Highpoint, Eversleigh Road, New Barnet, Herts EN5 1LS.

What does 38 LUPUS STREET LIMITED do?

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38 LUPUS STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 38 LUPUS STREET LIMITED have?

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38 LUPUS STREET LIMITED had 1 employees in 2022.

What is the latest filing for 38 LUPUS STREET LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-10 with updates.