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LUPINI LTD

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LUPINI LTD

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Key Data

Status

Active

Company No.

09976177

Incorporation date

28/01/2016

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075, Finchley Road, London NW11 0PUCopy
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Latest events (Record since 28/01/2016)
dot icon31/10/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon18/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon01/05/2025
Registration of charge 099761770002, created on 2025-04-15
View PDF (52 pages)
dot icon15/11/2024
Resolutions
View PDF (1 pages)
dot icon15/11/2024
Resolutions
View PDF (1 pages)
dot icon13/11/2024
Registration of charge 099761770001, created on 2024-11-09
View PDF (40 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon02/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon09/11/2023
Change of details for Dr Nigel Stephen Hall as a person with significant control on 2023-11-08
View PDF (2 pages)
dot icon09/11/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon08/11/2023
Change of details for Dr Nigel Stephen Hall as a person with significant control on 2023-11-08
View PDF (2 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon21/11/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon05/09/2022
Previous accounting period extended from 2021-12-31 to 2022-03-31
View PDF (1 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon02/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon09/12/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with updates
View PDF (4 pages)
dot icon11/10/2019
Cessation of Paul Blackburn as a person with significant control on 2019-10-08
View PDF (1 pages)
dot icon10/10/2019
Appointment of Mr Peter Martin Hall as a director on 2019-10-08
View PDF (2 pages)
dot icon09/10/2019
Notification of Nigel Stephen Hall as a person with significant control on 2019-10-08
View PDF (2 pages)
dot icon09/10/2019
Resolutions
View PDF (3 pages)
dot icon09/10/2019
Termination of appointment of Paul Blackburn as a director on 2019-10-08
View PDF (1 pages)
dot icon09/10/2019
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to New Burlington House 1075, Finchley Road London NW11 0PU on 2019-10-09
View PDF (1 pages)
dot icon04/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon03/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-01 with updates
View PDF (3 pages)
dot icon07/02/2018
Termination of appointment of Peter Mark Hey as a director on 2018-01-31
View PDF (1 pages)
dot icon20/09/2017
Appointment of Mr Peter Mark Hey as a director on 2017-09-18
View PDF (2 pages)
dot icon08/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon16/03/2017
Resolutions
View PDF (3 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon20/10/2016
Current accounting period shortened from 2017-01-31 to 2016-12-31
View PDF (1 pages)
dot icon06/10/2016
Termination of appointment of Sinan Halic as a director on 2016-10-01
View PDF (1 pages)
dot icon30/08/2016
Appointment of Mr Paul Blackburn as a director on 2016-08-30
View PDF (2 pages)
dot icon30/08/2016
Statement of capital following an allotment of shares on 2016-08-30
View PDF (3 pages)
dot icon26/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2016
Termination of appointment of Maureen Anne Caveley as a director on 2016-01-28
View PDF (1 pages)
dot icon03/02/2016
Appointment of Mr Sinan Halic as a director on 2016-01-28
View PDF (2 pages)
dot icon28/01/2016
Incorporation
View PDF (7 pages)
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 icon0 % *

* during past year

Cash in Bank

£35,472.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
15.43K
-
54.09K
35.47K
-
2022
1
15.43K
-
54.09K
35.47K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

15.43K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

54.09K £Ascended- *

Cash in Bank(GBP)

35.47K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caveley, Maureen Anne
Director
28/01/2016 - 28/01/2016
580
Hall, Peter Martin
Director
08/10/2019 - Present
-

Persons with Significant Control

2
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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 LUPINI LTD

LUPINI LTD is an(a) Active company incorporated on 28/01/2016 with the registered office located at New Burlington House, 1075, Finchley Road, London NW11 0PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUPINI LTD?

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LUPINI LTD is currently Active. It was registered on 28/01/2016 .

Where is LUPINI LTD located?

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LUPINI LTD is registered at New Burlington House, 1075, Finchley Road, London NW11 0PU.

What does LUPINI LTD do?

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LUPINI LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does LUPINI LTD have?

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LUPINI LTD had 1 employees in 2022.

What is the latest filing for LUPINI LTD?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-09-17 with no updates.