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- LUPO LIMITED
LUPO LIMITED
Active - Accounts Filed
General Information
NAME
LUPO LIMITED
COMPANY NUMBER
05166720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
30/06/2004
(20 years and 4 months old)
WEBSITE
https://www.mrhgb.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
AL1 3JX
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Gladstone Place
36-38 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUPO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUPO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUPO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2018 - Present (5 years and 11 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 2 |
View Report |
29/11/2018 - Present (5 years and 11 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 7 |
View Report |
29/11/2018 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 23 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 07/03/2019 - Present (5 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3531 |
View Report |
11/03/2019 - Present (5 years and 7 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
Date: 18/04/2019 | Event: PINSENT MASONS SECRETARIAL LIMITED (925698220) has left the board |
Date: 18/04/2019 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 03/04/2019 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698220) Appointed |
Date: 03/04/2019 | Event: David Hathaway (911722773) has left the board |
Date: 22/02/2019 | Event: Graham Paul Timbers (912788824) has left the board |
Date: 11/01/2019 | Event: Change in Reg. Office |
Date: 12/12/2018 | Event: William Bahlsen Bannister (925309074) has left the board |
Date: 12/12/2018 | Event: New Board Member William Bahlsen Bannister (925273190) Appointed |
Date: 11/12/2018 | Event: Simon Paul Lane (925310538) has left the board |
Date: 11/12/2018 | Event: New Board Member Simon Paul Lane (925280689) Appointed |
Date: 06/12/2018 | Event: New Board Member Simon Paul Lane (925310538) Appointed |
Date: 05/12/2018 | Event: New Board Member Jeremy Clarke (917626914) Appointed |
Date: 05/12/2018 | Event: New Board Member William Bahlsen Bannister (925309074) Appointed |
Date: 24/10/2018 | Event: Steven John Back (920566138) has left the board |
Date: 16/10/2018 | Event: New Board Member Graham Paul Timbers (912788824) Appointed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Karen Juanita Dickens (912406136) has left the board |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: Damian Shameem Iqbal (916691086) has left the board |
Date: 09/03/2016 | Event: Susan Margaret Tobbell (901795762) has left the board |
Date: 09/03/2016 | Event: Graham Frederick Peacock (900513331) has left the board |
Date: 09/03/2016 | Event: New Board Member Steven Back (920566138) Appointed |
Date: 09/03/2016 | Event: New Board Member Karen Juanita Dickens (912406136) Appointed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 19/05/2015 | Event: Richard Antony Cargill Scott (910700213) has left the board |
Date: 21/07/2014 | Event: New Annual Return filed |
Date: 24/06/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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