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LUPINE GROUP LTD

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LUPINE GROUP LTD

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Key Data

Status

Active

Company No.

07116544

Incorporation date

05/01/2010

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

23 King Street, Wigan WN1 1DYCopy
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See on map
Latest events (Record since 05/01/2010)
dot icon10/02/2026
Change of details for Mr. Dylan Morgan Harris as a person with significant control on 2026-02-10
View PDF (2 pages)
dot icon07/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon20/10/2025
Amended total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (4 pages)
dot icon20/12/2023
Statement of capital following an allotment of shares on 2023-12-18
View PDF (3 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon25/06/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-05 with updates
View PDF (4 pages)
dot icon07/01/2019
Registered office address changed from 12 Warnford Street Wigan Lancs WN1 2EQ to 23 King Street Wigan WN1 1DY on 2019-01-07
View PDF (1 pages)
dot icon01/05/2018
Resolutions
View PDF (1 pages)
dot icon18/04/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon18/04/2018
Statement of capital following an allotment of shares on 2018-04-05
View PDF (3 pages)
dot icon17/04/2018
Statement of capital following an allotment of shares on 2018-04-04
View PDF (3 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon27/10/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon07/02/2017
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2017
Certificate of change of name
View PDF (3 pages)
dot icon14/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon09/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon08/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon28/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon07/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon23/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon07/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2010
Memorandum and Articles of Association
View PDF (26 pages)
dot icon05/01/2010
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-12.00 % *

* during past year

Cash in Bank

£295,970.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
22.54K
-
0.00
131.78K
-
2022
6
108.56K
-
0.00
336.32K
-
2023
6
160.45K
-
0.00
295.97K
-
2023
6
160.45K
-
0.00
295.97K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

160.45K £Ascended47.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

295.97K £Descended-12.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Dylan Morgan, Mr.
Director
05/01/2010 - Present
-

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 LUPINE GROUP LTD

LUPINE GROUP LTD is an(a) Active company incorporated on 05/01/2010 with the registered office located at 23 King Street, Wigan WN1 1DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LUPINE GROUP LTD?

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LUPINE GROUP LTD is currently Active. It was registered on 05/01/2010 .

Where is LUPINE GROUP LTD located?

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LUPINE GROUP LTD is registered at 23 King Street, Wigan WN1 1DY.

What does LUPINE GROUP LTD do?

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LUPINE GROUP LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does LUPINE GROUP LTD have?

toggle

LUPINE GROUP LTD had 6 employees in 2023.

What is the latest filing for LUPINE GROUP LTD?

toggle

The latest filing was on 10/02/2026: Change of details for Mr. Dylan Morgan Harris as a person with significant control on 2026-02-10.