LUPA PETS LTD

Key Data

Status

Active

Company No.

14914192

Incorporation date

05/06/2023

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

09/03/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (12 pages)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (6 pages)

28/11/2025

Resolutions

View PDF (1 pages)

17/10/2025

Change of share class name or designation

View PDF (2 pages)

17/10/2025

Particulars of variation of rights attached to shares

View PDF (4 pages)

25/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (6 pages)

25/07/2025

Appointment of Mr Raffi Kamber as a director on 2025-07-10

View PDF (2 pages)

16/07/2025

Memorandum and Articles of Association

View PDF (56 pages)

16/07/2025

Resolutions

View PDF (2 pages)

26/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

30/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (7 pages)

29/01/2025

Director's details changed for Mr Raul Lozano Martin on 2024-08-01

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Matei Bjola on 2024-10-01

View PDF (2 pages)

17/01/2025

Cessation of Nicolo Frisiani as a person with significant control on 2024-11-27

View PDF (1 pages)

17/01/2025

Cessation of Matei Bjola as a person with significant control on 2024-11-27

View PDF (1 pages)

17/01/2025

Cessation of Raul Lozano Martin as a person with significant control on 2024-11-27

View PDF (1 pages)

17/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (53 pages)

10/01/2025

Resolutions

View PDF (2 pages)

09/01/2025

Statement of capital following an allotment of shares on 2024-12-02

View PDF (5 pages)

22/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-27

View PDF (4 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

06/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-15

View PDF (4 pages)

27/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (6 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

14/04/2024

Statement of capital following an allotment of shares on 2024-04-14

View PDF (3 pages)

03/04/2024

Resolutions

View PDF (4 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (4 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

17/02/2024

Resolutions

View PDF (3 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (38 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-02-12

View PDF (4 pages)

25/10/2023

Appointment of Mr Matei Bjola as a director on 2023-10-15

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

08/09/2023

Sub-division of shares on 2023-08-30

View PDF (4 pages)

04/09/2023

Resolutions

View PDF (3 pages)

24/08/2023

Director's details changed for Mr Raul Lozano Martin on 2023-08-24

View PDF (2 pages)

24/08/2023

Director's details changed for Mr Nicolo Frisiani on 2023-08-24

View PDF (2 pages)

23/08/2023

Certificate of change of name

View PDF (3 pages)

01/08/2023

Resolutions

View PDF (4 pages)

18/07/2023

Resolutions

View PDF (4 pages)

18/07/2023

Resolutions

View PDF (3 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-07-15

View PDF (3 pages)

17/07/2023

Notification of Matei Bjola as a person with significant control on 2023-07-17

View PDF (2 pages)

07/07/2023

Statement of capital following an allotment of shares on 2023-07-06

View PDF (3 pages)

04/07/2023

Termination of appointment of Hendrik Schaefer as a director on 2023-07-03

View PDF (1 pages)

04/07/2023

Cessation of Hendrik Schaefer as a person with significant control on 2023-07-03

View PDF (1 pages)

05/06/2023

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUPA PETS LTD

LUPA PETS LTD is an(a) Active company incorporated on 05/06/2023 with the registered office located at Apartment 403 4 Merchant Square East, London W2 1AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUPA PETS LTD?

LUPA PETS LTD is currently Active. It was registered on 05/06/2023 .

Where is LUPA PETS LTD located?

LUPA PETS LTD is registered at Apartment 403 4 Merchant Square East, London W2 1AN.

What does LUPA PETS LTD do?

LUPA PETS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LUPA PETS LTD?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-06-30.