LUPPITER CONSORTIUM LIMITED

Key Data

Status

Active

Company No.

13987234

Incorporation date

18/03/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2022)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Solvency Statement dated 04/12/25

View PDF (2 pages)

18/12/2025

Statement by Directors

View PDF (2 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (3 pages)

17/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (58 pages)

19/05/2025

Appointment of Ms Jenny Lyn Dela Cruz as a director on 2025-05-13

View PDF (2 pages)

03/04/2025

Secretary's details changed for Ms Sofia Bernsand on 2025-04-03

View PDF (1 pages)

01/04/2025

Appointment of Mr David Byrne as a secretary on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Ms Sofia Bernsand as a secretary on 2025-04-01

View PDF (2 pages)

31/03/2025

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2025-03-31

View PDF (1 pages)

31/03/2025

Director's details changed for Mr Liam Patrick Auer on 2025-03-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-03-31

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

12/02/2025

Appointment of Mr Robin Watson as a director on 2025-02-05

View PDF (2 pages)

07/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (110 pages)

05/12/2024

Appointment of Mr Liam Patrick Auer as a director on 2024-12-05

View PDF (2 pages)

22/10/2024

Termination of appointment of Lincoln Hillier Webb as a director on 2024-10-21

View PDF (1 pages)

22/10/2024

Appointment of Mr David Farkas as a director on 2024-10-21

View PDF (2 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (3 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (3 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (3 pages)

10/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (97 pages)

27/06/2023

Notification of Bci Uk Irr Limited as a person with significant control on 2023-01-27

View PDF (2 pages)

21/06/2023

Correction of a Director's date of birth incorrectly stated on incorporation / mr howard charles higgins

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

28/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

09/02/2023

Appointment of Lincoln Hillier Webb as a director on 2023-01-27

View PDF (2 pages)

09/02/2023

Appointment of Jerry James Divoky as a director on 2023-01-27

View PDF (2 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

07/02/2023

Sub-division of shares on 2023-01-27

View PDF (4 pages)

07/02/2023

Resolutions

View PDF (2 pages)

30/01/2023

Appointment of Alter Domus (Uk) Limited as a secretary on 2023-01-13

View PDF (2 pages)

29/01/2023

Termination of appointment of Louise Joy Robinson as a secretary on 2023-01-13

View PDF (1 pages)

29/01/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2023-01-30

View PDF (1 pages)

18/03/2022

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUPPITER CONSORTIUM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	13/01/2023 - 31/03/2025	652
Watson, Robin	Director	05/02/2025 - Present	23
Webb, Lincoln Hillier	Director	27/01/2023 - 21/10/2024	10
Divoky, Jerry James	Director	27/01/2023 - Present	15
Mathieson, Mark William	Director	18/03/2022 - Present	50

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUPPITER CONSORTIUM LIMITED

LUPPITER CONSORTIUM LIMITED is an(a) Active company incorporated on 18/03/2022 with the registered office located at National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA. There are currently 10 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 LUPPITER CONSORTIUM LIMITED?

LUPPITER CONSORTIUM LIMITED is currently Active. It was registered on 18/03/2022 .

Where is LUPPITER CONSORTIUM LIMITED located?

LUPPITER CONSORTIUM LIMITED is registered at National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA.

What does LUPPITER CONSORTIUM LIMITED do?

LUPPITER CONSORTIUM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUPPITER CONSORTIUM LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with no updates.