LUPO LIMITED

Key Data

Status

Active

Company No.

05166720

Incorporation date

30/06/2004

Size

Audit Exemption Subsidiary

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 30/06/2004)

06/02/2026

Director's details changed for Mr Simon Paul Lane on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (131 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

30/07/2025

Registration of charge 051667200075, created on 2025-07-28

View PDF (158 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

23/12/2024

Registration of charge 051667200074, created on 2024-12-20

View PDF (133 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (119 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

05/10/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

23/08/2024

Director's details changed for Mr Jeremy Clarke on 2024-01-29

View PDF (2 pages)

01/08/2024

Registration of charge 051667200073, created on 2024-07-26

View PDF (108 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (115 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

07/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

03/05/2023

Change of details for a person with significant control

View PDF (2 pages)

02/05/2023

Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

View PDF (1 pages)

19/04/2023

Second filing of Confirmation Statement dated 2022-06-30

View PDF (3 pages)

14/04/2023

Registration of charge 051667200072, created on 2023-04-06

View PDF (118 pages)

05/04/2023

Cessation of Malthurst (Uk) Limited as a person with significant control on 2021-01-27

View PDF (1 pages)

05/04/2023

Notification of Mrh (Gb) Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (145 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (4 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (113 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

24/06/2021

Registration of charge 051667200071, created on 2021-06-17

View PDF (121 pages)

26/01/2021

Registration of charge 051667200070, created on 2021-01-22

View PDF (143 pages)

09/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

09/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (79 pages)

09/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/04/2020

Registration of charge 051667200069, created on 2020-04-22

View PDF (130 pages)

11/12/2019

Registration of charge 051667200068, created on 2019-12-09

View PDF (110 pages)

15/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (25 pages)

15/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (64 pages)

15/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Change of details for Malthurst (Uk) Limited as a person with significant control on 2019-07-16

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

18/04/2019

Appointment of Thomas Mckenzie Biggart as a director on 2019-03-11

View PDF (2 pages)

01/04/2019

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2019-03-07

View PDF (2 pages)

01/04/2019

Termination of appointment of David Hathaway as a secretary on 2019-03-07

View PDF (1 pages)

20/02/2019

Termination of appointment of Graham Paul Timbers as a director on 2019-02-12

View PDF (1 pages)

09/01/2019

Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 2019-01-09

View PDF (1 pages)

04/12/2018

Appointment of Mr Simon Paul Lane as a director on 2018-11-29

View PDF (2 pages)

03/12/2018

Appointment of Mr Jeremy Clarke as a director on 2018-11-29

View PDF (2 pages)

03/12/2018

Appointment of Mr William Bahlsen Bannister as a director on 2018-11-29

View PDF (2 pages)

22/10/2018

Termination of appointment of Steven John Back as a director on 2018-10-15

View PDF (1 pages)

12/10/2018

Appointment of Mr Graham Paul Timbers as a director on 2018-10-11

View PDF (2 pages)

28/09/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

07/09/2018

Registration of charge 051667200067, created on 2018-09-06

View PDF (80 pages)

22/08/2018

Registration of charge 051667200066, created on 2018-08-20

View PDF (20 pages)

21/08/2018

Registration of charge 051667200065, created on 2018-08-14

View PDF (18 pages)

06/07/2018

Satisfaction of charge 051667200064 in full

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

02/07/2018

Termination of appointment of Karen Juanita Dickens as a director on 2018-06-22

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-10-01

View PDF (29 pages)

21/12/2017

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

04/07/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

19/06/2017

Full accounts made up to 2016-10-02

View PDF (30 pages)

17/03/2017

Satisfaction of charge 53 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge 34 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge 31 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge 30 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge 47 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge 46 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge 33 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 051667200061 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 051667200063 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 051667200059 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 051667200058 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 55 in full

View PDF (5 pages)

06/03/2017

Satisfaction of charge 54 in full

View PDF (5 pages)

06/03/2017

Satisfaction of charge 49 in full

View PDF (5 pages)

06/03/2017

Satisfaction of charge 35 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 36 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 38 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 43 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 27 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 051667200062 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 051667200060 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 56 in full

View PDF (5 pages)

06/03/2017

Satisfaction of charge 39 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 29 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 52 in full

View PDF (5 pages)

06/03/2017

Satisfaction of charge 44 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 45 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 41 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 28 in full

View PDF (4 pages)

06/03/2017

Satisfaction of charge 26 in full

View PDF (10 pages)

19/01/2017

Resolutions

View PDF (3 pages)

29/12/2016

Memorandum and Articles of Association

View PDF (6 pages)

16/12/2016

Registration of charge 051667200064, created on 2016-12-14

View PDF (98 pages)

18/10/2016

Part of the property or undertaking has been released and no longer forms part of charge 34

View PDF (2 pages)

14/09/2016

Auditor's resignation

View PDF (1 pages)

02/09/2016

Auditor's resignation

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

09/05/2016

Termination of appointment of Damian Shameem Iqbal as a secretary on 2016-05-03

View PDF (1 pages)

06/05/2016

Full accounts made up to 2015-09-27

View PDF (21 pages)

07/03/2016

Termination of appointment of Susan Margaret Tobbell as a director on 2016-02-29

View PDF (1 pages)

07/03/2016

Termination of appointment of Graham Frederick Peacock as a director on 2016-02-29

View PDF (1 pages)

07/03/2016

Appointment of Mr Steven Back as a director on 2016-02-29

View PDF (2 pages)

07/03/2016

Appointment of Dr Karen Juanita Dickens as a director on 2016-02-29

View PDF (2 pages)

27/01/2016

Part of the property or undertaking has been released and no longer forms part of charge 051667200060

View PDF (5 pages)

27/01/2016

Part of the property or undertaking has been released and no longer forms part of charge 26

View PDF (5 pages)

27/01/2016

Part of the property or undertaking has been released and no longer forms part of charge 34

View PDF (5 pages)

27/01/2016

Part of the property or undertaking has been released and no longer forms part of charge 051667200063

View PDF (5 pages)

04/09/2015

Satisfaction of charge 37 in full

View PDF (1 pages)

04/09/2015

Satisfaction of charge 40 in full

View PDF (1 pages)

04/09/2015

Satisfaction of charge 42 in full

View PDF (1 pages)

04/09/2015

Satisfaction of charge 50 in full

View PDF (1 pages)

04/09/2015

Satisfaction of charge 51 in full

View PDF (1 pages)

04/09/2015

Satisfaction of charge 48 in full

View PDF (2 pages)

04/09/2015

Satisfaction of charge 57 in full

View PDF (2 pages)

04/09/2015

Satisfaction of charge 32 in full

View PDF (1 pages)

04/09/2015

Satisfaction of charge 34 in part

View PDF (2 pages)

04/09/2015

Satisfaction of charge 051667200060 in part

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

29/06/2015

Full accounts made up to 2014-09-28

View PDF (21 pages)

15/05/2015

Termination of appointment of Richard Antony Cargill Scott as a director on 2015-05-05

View PDF (1 pages)

17/12/2014

Registration of charge 051667200063, created on 2014-12-11

View PDF (12 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

05/07/2014

Registration of charge 051667200062, created on 2014-07-03

View PDF (12 pages)

19/06/2014

Full accounts made up to 2013-09-29

View PDF (18 pages)

10/05/2014

Registration of charge 051667200061

View PDF (13 pages)

25/04/2014

Registration of charge 051667200060

View PDF (13 pages)

15/04/2014

Registration of charge 051667200059

View PDF (13 pages)

24/12/2013

Registration of charge 051667200058

View PDF (13 pages)

08/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

25/03/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 57

View PDF (8 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 48

View PDF (5 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 55

View PDF (5 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 49

View PDF (5 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 50

View PDF (5 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 56

View PDF (5 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 53

View PDF (5 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 54

View PDF (5 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 51

View PDF (5 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 52

View PDF (5 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 46

View PDF (7 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 47

View PDF (8 pages)

24/10/2012

Duplicate mortgage certificatecharge no:45

View PDF (5 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 45

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge/MG09 / charge no: 35

View PDF (8 pages)

17/10/2012

Particulars of a mortgage or charge/MG09 / charge no: 36

View PDF (8 pages)

17/10/2012

Particulars of a mortgage or charge/MG09 / charge no: 37

View PDF (8 pages)

17/10/2012

Particulars of a mortgage or charge/MG09 / charge no: 38

View PDF (8 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 39

View PDF (8 pages)

17/10/2012

Particulars of a mortgage or charge/MG09 / charge no: 40

View PDF (8 pages)

17/10/2012

Particulars of a mortgage or charge/MG09 / charge no: 41

View PDF (8 pages)

17/10/2012

Particulars of a mortgage or charge/MG09 / charge no: 42

View PDF (8 pages)

17/10/2012

Particulars of a mortgage or charge/MG09 / charge no: 43

View PDF (8 pages)

17/10/2012

Particulars of a mortgage or charge/MG09 / charge no: 44

View PDF (8 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 34

View PDF (22 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

19/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2012

Register inspection address has been changed

View PDF (1 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 33

View PDF (8 pages)

04/04/2012

Full accounts made up to 2011-10-02

View PDF (15 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 32

View PDF (10 pages)

08/03/2012

Particulars of a mortgage or charge / charge no: 31

View PDF (7 pages)

21/02/2012

Appointment of Damian Shameem Iqbal as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Mr Richard Antony Cargill Scott as a director

View PDF (2 pages)

11/10/2011

Termination of appointment of Roderick Keating as a secretary

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

18/02/2011

Full accounts made up to 2010-09-26

View PDF (18 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

06/07/2010

Secretary's details changed for Roderick Charles Keating on 2010-06-30

View PDF (1 pages)

06/07/2010

Director's details changed for Mr Graham Frederick Peacock on 2010-06-30

View PDF (2 pages)

06/07/2010

Secretary's details changed for David Hathaway on 2010-06-30

View PDF (1 pages)

06/07/2010

Director's details changed for Mrs Susan Margaret Tobbell on 2010-06-30

View PDF (2 pages)

22/02/2010

Full accounts made up to 2009-09-27

View PDF (18 pages)

03/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

26/02/2009

Full accounts made up to 2008-09-28

View PDF (16 pages)

17/09/2008

Director's change of particulars / graham peacock / 11/09/2008

View PDF (1 pages)

10/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

15/05/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

15/05/2008

Secretary's change of particulars / roderick keating / 01/05/2008

View PDF (1 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (6 pages)

14/03/2008

Director appointed susan margaret tobbell

View PDF (1 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2007

Auditor's resignation

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (3 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of assistance for shares acquisition

View PDF (28 pages)

15/11/2007

Registered office changed on 15/11/07 from: ground floor 30 city road london EC1Y 2AB

View PDF (1 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (18 pages)

02/11/2007

New secretary appointed

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

19/09/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

19/09/2006

Registered office changed on 19/09/06 from: 30 city road london EC1Y 2AB

View PDF (1 pages)

31/07/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

10/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (10 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2005

New director appointed

View PDF (4 pages)

02/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

09/03/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2004

Resolutions

View PDF (1 pages)

12/10/2004

Memorandum and Articles of Association

View PDF (6 pages)

12/10/2004

Resolutions

View PDF (2 pages)

12/10/2004

Resolutions

View PDF (2 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2004

New director appointed

View PDF (3 pages)

13/09/2004

New director appointed

View PDF (9 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

New director appointed

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19/08/2004

New director appointed

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (8 pages)

19/08/2004

New director appointed

View PDF (9 pages)

04/08/2004

Memorandum and Articles of Association

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04/08/2004

Resolutions

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03/08/2004

Secretary resigned

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03/08/2004

Director resigned

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03/08/2004

Registered office changed on 03/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

30/06/2004

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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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Sharpe, Steven	Director	23/07/2004 - 24/10/2007	128
Sir Trevor Steven Pears	Director	23/07/2004 - 24/10/2007	407
Clarke, Jeremy	Director	29/11/2018 - Present	65
Robinson, Melvin Frank	Director	23/07/2004 - 24/10/2007	99
Pears, Mark Andrew	Director	23/07/2004 - 24/10/2007	474

Persons with Significant Control

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

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Description

About LUPO LIMITED

LUPO LIMITED is an(a) Active company incorporated on 30/06/2004 with the registered office located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. 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 LUPO LIMITED?

LUPO LIMITED is currently Active. It was registered on 30/06/2004 .

Where is LUPO LIMITED located?

LUPO LIMITED is registered at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX.

What does LUPO LIMITED do?

LUPO LIMITED 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 LUPO LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Mr Simon Paul Lane on 2023-05-02.