LUPINI LTD - LONDON
| Company Profile | Company Filings |
Overview
LUPINI LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUPINI LTD was incorporated 8 years ago on 28/01/2016 and has the registered number: 09976177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUPINI LTD was incorporated 8 years ago on 28/01/2016 and has the registered number: 09976177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUPINI LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WREN SERVICES LTD (until 09/10/2019)
WREN SERVICES LTD (until 09/10/2019)
EXCOLERE LTD (until 16/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MARTIN HALL | Jan 1946 | British | Director | 2019-10-08 | CURRENT |
| MR PETER MARK HEY | Feb 1971 | British | Director | 2017-09-18 UNTIL 2018-01-31 | RESIGNED |
| MR SINAN HALIC | Aug 1976 | Turkish | Director | 2016-01-28 UNTIL 2016-10-01 | RESIGNED |
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2016-01-28 UNTIL 2016-01-28 | RESIGNED |
| MR PAUL BLACKBURN | Aug 1953 | British | Director | 2016-08-30 UNTIL 2019-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Nigel Stephen Hall | 2019-10-08 | 8/1967 | London | Ownership of shares 75 to 100 percent |
| Mr Paul Blackburn | 2016-10-01 - 2019-10-08 | 8/1953 | Great Bookham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lupini Ltd Company accounts | 2023-01-31 | 31-03-2022 | £35,472 Cash £15,429 equity |
| Dormant Company Accounts - WREN SERVICES LTD | 2019-09-05 | 31-12-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WREN SERVICES LTD | 2018-05-04 | 31-12-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WREN SERVICES LTD | 2017-09-09 | 31-12-2016 | £1,000 Cash £1,000 equity |