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 - LONDON

This company is listed in the following categories:
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)
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

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