LUPUS CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUPUS CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUPUS CAPITAL LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338508. The accounts status is DORMANT.
LUPUS CAPITAL LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338508. The accounts status is DORMANT.
LUPUS CAPITAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
This Company Originates in : United Kingdom
Previous trading names include:
TYMAN LIMITED (until 01/02/2013)
TYMAN LIMITED (until 01/02/2013)
PIMCO 2922 LIMITED (until 28/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2022 | 06/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIETTE LOWES | Jul 1983 | British | Director | 2020-10-30 | CURRENT |
MR PETER ZHIWEN HO | Jan 1982 | Singaporean | Director | 2020-10-30 | CURRENT |
MR KEVIN FRANCIS O'CONNELL | Mar 1960 | Irish | Director | 2019-04-01 UNTIL 2020-10-30 | RESIGNED |
MRS CAROLYN ANN GIBSON | Jul 1961 | British | Director | 2019-04-01 UNTIL 2019-10-31 | RESIGNED |
MR LOUIS LESLIE ALEXANDER EPERJESI | Mar 1962 | Canadian,British | Director | 2012-12-20 UNTIL 2019-04-01 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2012-12-20 UNTIL 2019-04-01 | RESIGNED |
ANDREW JAMES BLACK | Aug 1970 | British | Director | 2012-12-20 UNTIL 2012-12-20 | RESIGNED |
MR KEVIN FRANCIS O'CONNELL | Secretary | 2012-12-20 UNTIL 2016-09-01 | RESIGNED | ||
CAROLYN ANN GIBSON | Secretary | 2016-09-01 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyman Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |