LUPERCA UK LTD

Key Data

Status

Active

Company No.

07237751

Incorporation date

28/04/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2010)

16/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

11/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

29/01/2024

Previous accounting period shortened from 2023-04-29 to 2023-04-28

View PDF (1 pages)

26/01/2024

Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 2024-01-17

View PDF (2 pages)

26/01/2024

Change of details for Mrs Carolina Varela Martinez as a person with significant control on 2024-01-17

View PDF (2 pages)

25/01/2024

Director's details changed for Mr. Santiago Baraibar Ribero on 2024-01-17

View PDF (2 pages)

25/01/2024

Director's details changed for Mr. Santiago Baraibar Ribero on 2024-01-17

View PDF (2 pages)

24/01/2024

Director's details changed for Mr. Santiago Baraibar Ribero on 2024-01-17

View PDF (2 pages)

24/01/2024

Director's details changed for Mrs Carolina Varela Martinez on 2024-01-17

View PDF (2 pages)

24/01/2024

Director's details changed for Mrs Carolina Varela Martinez on 2024-01-17

View PDF (2 pages)

24/01/2024

Director's details changed for Mrs Carolina Varela Martinez on 2024-01-17

View PDF (2 pages)

24/01/2024

Director's details changed for Mr. Santiago Baraibar Ribero on 2024-01-17

View PDF (2 pages)

10/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

17/04/2023

Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 2023-04-01

View PDF (2 pages)

17/04/2023

Change of details for Mrs Carolina Varela Martinez as a person with significant control on 2023-04-01

View PDF (2 pages)

17/04/2023

Director's details changed for Mr. Santiago Baraibar Ribero on 2023-04-01

View PDF (2 pages)

17/04/2023

Director's details changed for Mrs Carolina Varela Martinez on 2023-04-01

View PDF (2 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

05/10/2022

Registered office address changed from Vineyards Business Centre 36 Gloucester Avenue London NW1 7BB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-10-05

View PDF (1 pages)

02/05/2022

Registered office address changed from Flat 1 68 Fellows Road London NW3 3LJ to Vineyards Business Centre 36 Gloucester Avenue London NW1 7BB on 2022-05-02

View PDF (1 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

31/01/2022

Previous accounting period shortened from 2021-04-30 to 2021-04-29

View PDF (1 pages)

20/12/2021

Registration of charge 072377510001, created on 2021-12-17

View PDF (3 pages)

20/12/2021

Registration of charge 072377510002, created on 2021-12-17

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

10/11/2020

Appointment of Mrs Carolina Varela Martinez as a director on 2020-11-01

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

06/11/2020

Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 2020-11-01

View PDF (2 pages)

06/11/2020

Notification of Carolina Varela Martinez as a person with significant control on 2020-11-01

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

22/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

19/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

24/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

20/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (3 pages)

20/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (3 pages)

30/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (3 pages)

25/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (3 pages)

19/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

14/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (3 pages)

28/04/2010

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-53.84 % *

* during past year

Cash in Bank

£110,174.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

28/04/2026

Next due on

28/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.36K
-
0.00
22.78K
-

2022
-
79.19K
-
0.00
238.69K
-

2023
-
127.40K
-
0.00
110.17K
-

2023
-
127.40K
-
0.00
110.17K
-

Employees

2023

Employees

Net Assets(GBP)

127.40K £60.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.17K £-53.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Carolina Varela Martinez	Director	01/11/2020 - Present	15
Mr Santiago Baraibar Ribero	Director	28/04/2010 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About LUPERCA UK LTD

LUPERCA UK LTD is an(a) Active company incorporated on 28/04/2010 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 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 LUPERCA UK LTD?

LUPERCA UK LTD is currently Active. It was registered on 28/04/2010 .

Where is LUPERCA UK LTD located?

LUPERCA UK LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does LUPERCA UK LTD do?

LUPERCA UK LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LUPERCA UK LTD?

The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-04-30.