LUPIN CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01528222

Incorporation date

14/11/1980

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1980)

28/10/2025

Appointment of Mr Jordan Jon Brace as a director on 2025-10-01

View PDF (2 pages)

27/10/2025

Termination of appointment of Julian Bernard Holt as a director on 2025-10-01

View PDF (1 pages)

27/10/2025

Appointment of Mrs Jean Donnelly Wright as a secretary on 2025-10-01

View PDF (2 pages)

27/10/2025

Termination of appointment of Bethany Alice Brace as a secretary on 2025-09-01

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

04/08/2025

Micro company accounts made up to 2024-12-31

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14/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

07/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

26/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/10/2022

Secretary's details changed for Miss Belany Alice Brace on 2022-10-28

View PDF (1 pages)

26/10/2022

Appointment of Miss Belany Alice Brace as a secretary on 2022-10-15

View PDF (2 pages)

24/10/2022

Termination of appointment of Sabrina Costanzo as a secretary on 2022-10-21

View PDF (1 pages)

21/09/2022

Termination of appointment of Aileen Mary Dunlop as a director on 2022-09-18

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-12-31

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14/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/09/2021

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

View PDF (3 pages)

09/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

21/03/2019

Appointment of Mr Julian Bernard Holt as a director on 2019-03-18

View PDF (2 pages)

20/02/2019

Termination of appointment of Rosemary Gelling as a secretary on 2019-02-18

View PDF (1 pages)

19/02/2019

Appointment of Miss Sabrina Costanzo as a secretary on 2019-02-18

View PDF (2 pages)

14/02/2019

Appointment of Mr Colin Hughes as a director on 2019-02-05

View PDF (2 pages)

09/02/2019

Termination of appointment of Colin Hughes as a director on 2019-01-31

View PDF (1 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

21/05/2018

Termination of appointment of Garry Paul Brace as a director on 2018-05-21

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

01/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (4 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-09-14 no member list

View PDF (3 pages)

22/05/2015

Appointment of Mr Garry Paul Brace as a director on 2015-05-22

View PDF (2 pages)

22/05/2015

Appointment of Mrs Aileen Mary Dunlop as a director on 2015-05-22

View PDF (2 pages)

22/05/2015

Secretary's details changed for Miss Rosemary Gelling on 2015-05-22

View PDF (1 pages)

21/05/2015

Appointment of Miss Rosemary Gelling as a secretary on 2015-05-21

View PDF (2 pages)

13/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/12/2014

Termination of appointment of Aileen Mary Dunlop as a director on 2014-11-30

View PDF (1 pages)

11/12/2014

Appointment of Mr Colin Hughes as a director on 2014-11-30

View PDF (2 pages)

05/12/2014

Director's details changed for Miss Aileen Mary Dunlop on 2014-11-30

View PDF (2 pages)

03/12/2014

Director's details changed for Miss Aileen Mary Dunlop on 2014-11-30

View PDF (3 pages)

02/12/2014

Registered office address changed from 2 Lupin Close West Drayton Middlesex UB7 7UY to Lupin Close 15 Lupin Close West Drayton Middlesex UB7 7UY on 2014-12-02

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-09-14 no member list

View PDF (2 pages)

08/09/2014

Registered office address changed from 20 Lupin Close West Drayton Middlesex UB7 7UY England to Lupin Close 15 Lupin Close West Drayton Middlesex UB7 7UY on 2014-09-08

View PDF (1 pages)

08/09/2014

Termination of appointment of Julian Bernard Holt as a secretary on 2014-09-08

View PDF (1 pages)

03/06/2014

Appointment of Miss Aileen Mary Dunlop as a director on 2014-04-20

View PDF (2 pages)

03/06/2014

Termination of appointment of Garry Paul Brace as a director on 2014-03-26

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-09-14 no member list

View PDF (3 pages)

10/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/09/2012

Annual return made up to 2012-09-14 no member list

View PDF (3 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

14/09/2011

Annual return made up to 2011-09-14 no member list

View PDF (3 pages)

03/05/2011

Appointment of Mr Garry Paul Brace as a director

View PDF (2 pages)

03/05/2011

Registered office address changed from C/O J. Betteridge 1 Lupin Close West Drayton Middlesex UB7 7UY England on 2011-05-03

View PDF (1 pages)

27/04/2011

Termination of appointment of John Betteridge as a director

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15/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-09-14 no member list

View PDF (3 pages)

08/10/2010

Director's details changed for John Albert Betteridge on 2010-09-13

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04/10/2010

Registered office address changed from 20 Lupin Close Off Magnolia St West Drayton Middlesex UB7 7UY on 2010-10-04

View PDF (1 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

19/09/2009

Annual return made up to 14/09/09

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02/07/2009

Total exemption small company accounts made up to 2008-12-31

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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09/10/2008

Annual return made up to 14/09/08

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23/10/2007

Annual return made up to 14/09/07

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12/10/2007

New secretary appointed

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21/02/2007

Total exemption small company accounts made up to 2006-12-31

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27/09/2006

Annual return made up to 14/09/06

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01/03/2006

Total exemption small company accounts made up to 2005-12-31

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04/10/2005

Annual return made up to 14/09/05

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01/02/2005

Total exemption small company accounts made up to 2004-12-31

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17/09/2004

Annual return made up to 14/09/04

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24/02/2004

Total exemption small company accounts made up to 2003-12-31

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16/09/2003

Annual return made up to 14/09/03

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27/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

08/10/2002

Annual return made up to 14/09/02

View PDF (3 pages)

15/02/2002

Total exemption small company accounts made up to 2001-12-31

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13/09/2001

Annual return made up to 14/09/01

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14/02/2001

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20/09/2000

Annual return made up to 14/09/00

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06/02/2000

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03/09/1999

Annual return made up to 14/09/99

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12/02/1999

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04/12/1998

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23/11/1998

Annual return made up to 14/09/98

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10/11/1997

Annual return made up to 14/09/97

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25/03/1997

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25/03/1997

Annual return made up to 14/09/96

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12/09/1996

View PDF (3 pages)

26/09/1995

Annual return made up to 14/09/95

View PDF (4 pages)

17/03/1995

Full accounts made up to 1994-12-31

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13/09/1994

Annual return made up to 14/09/94

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21/03/1994

Full accounts made up to 1993-12-31

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03/11/1993

Full accounts made up to 1992-12-31

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24/09/1993

Annual return made up to 14/09/93

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15/10/1992

Annual return made up to 14/09/92

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20/02/1992

Full accounts made up to 1991-12-31

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14/10/1991

Annual return made up to 14/09/91

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26/04/1991

Annual return made up to 31/12/90

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10/04/1991

Full accounts made up to 1990-12-31

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18/09/1990

Full accounts made up to 1989-12-31

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18/09/1990

Annual return made up to 14/09/90

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14/04/1989

Full accounts made up to 1988-12-31

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14/04/1989

Annual return made up to 31/03/89

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13/04/1988

Full accounts made up to 1987-12-31

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13/04/1988

Annual return made up to 28/03/88

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21/03/1988

Annual return made up to 31/12/87

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25/02/1988

Full accounts made up to 1986-12-31

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31/12/1986

Full accounts made up to 1985-12-31

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31/12/1986

Full accounts made up to 1984-12-31

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31/12/1986

Annual return made up to 20/12/85

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31/12/1986

Annual return made up to 20/12/86

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14/11/1980

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
21.97K
-
0.00
-
-

2022
3
24.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brace, Jordan Jon	Director	01/10/2025 - Present	3
Holt, Julian Bernard	Director	18/03/2019 - 01/10/2025	-
Wright, Jean Donnelly	Secretary	01/10/2025 - Present	-
Brace, Bethany Alice	Secretary	15/10/2022 - 01/09/2025	-
Hughes, Colin	Director	05/02/2019 - Present	-

Persons with Significant Control

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

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Description

About LUPIN CLOSE MANAGEMENT LIMITED

LUPIN CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 14/11/1980 with the registered office located at Lupin Close, 15 Lupin Close, West Drayton, Middlesex UB7 7UY. There are currently 3 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 LUPIN CLOSE MANAGEMENT LIMITED?

LUPIN CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 14/11/1980 .

Where is LUPIN CLOSE MANAGEMENT LIMITED located?

LUPIN CLOSE MANAGEMENT LIMITED is registered at Lupin Close, 15 Lupin Close, West Drayton, Middlesex UB7 7UY.

What does LUPIN CLOSE MANAGEMENT LIMITED do?

LUPIN CLOSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LUPIN CLOSE MANAGEMENT LIMITED?

The latest filing was on 28/10/2025: Appointment of Mr Jordan Jon Brace as a director on 2025-10-01.