118 Lupus Street Limited

Company Registration Number: 04076512

Company registered in England and Wales

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118 Lupus Street Limited is a Private Company Limited by Shares first registered on 22 September 2000. Its current registered address is in Surrey.

Registered Address

2 WOODMERE GARDENS
SHIRLEY
SURREY
CR0 7PL

There are 4 companies currently registered at this postcode, including this one.

All companies at CR0 7PL

Registration Data

Company Number

04076512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,000£8,000£8,000£8,000£8,000£8,000
Current Assets £2,464£4,047£3,463£7,601£1,912£1,127
of which Cash £2,106£1,652£1,018£1,404£1,912£1,027
Total Assets £10,464£12,047£11,463£15,601£9,912£9,127
Current Liabilities £0£1,557£1,691£5,793£0£0
Net Current Assets £2,464£2,490£1,772£1,808£1,912£1,127
Total Net Worth £10,464£10,490£9,772£9,808£9,912£9,127

Previous Names

No previous names

Company Officers

  • WHITE, Ian Kenneth

    Secretary

    Appointed on 4 June 2007

     

    2 Woodmere Gardens
    Shirley
    Surrey
    CR0 7PL

  • O'RIORDAN, Katherine Elizabeth

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1961

    34 St Anthonys Close
    Thomas Moore Street
    London
    E1W 1LT

  • THAKKAR, Sonal

    Director

    Appointed on 14 October 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    Flat 4
    118 Lupus Street
    London
    SW1V 4AN
    England

  • WHITE, Ian Kenneth

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    2 Woodmere Gardens
    Shirley
    Surrey
    CR0 7PL

  • LANGMEAD, Martin

    Secretary

    Appointed on 12 October 2005

    Resigned on 1 June 2006

    Flat One
    118 Lupus Street
    London
    SW1V 4AN

  • MARK, Steven

    Secretary

    Appointed on 22 September 2000

    Resigned on 11 July 2005

    Flat 4 118 Lupus Street
    Pimlico
    London
    SW1V 4AN

  • WOLF, Mary

    Secretary

    Appointed on 1 June 2006

    Resigned on 12 April 2007

    Flat 2
    118 Lupus Street
    London
    SW1V 4AN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2000

    Resigned on 22 September 2000

    31 Corsham Street
    London
    N1 6DR

  • BALCHIN, Robert Gearge Alexander

    Director

    Appointed on 11 October 2001

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1942

    88 Marsham Court
    Marsham Street
    London
    SW1P 4LA

  • COOPER, Nicholas Frederick

    Director

    Appointed on 22 September 2000

    Resigned on 10 July 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1964

    118 Lupus Street
    London
    SW1V 4AN

  • EMMERSON, James

    Director

    Appointed on 22 September 2000

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Student

    Month of birth: November 1979

    Flat 1 118 Lupus Street
    Pimlico
    London
    SW1V 4AN

  • LANGMEAD, Martin

    Director

    Appointed on 12 October 2005

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Student

    Month of birth: January 1983

    Flat One
    118 Lupus Street
    London
    SW1V 4AN

  • MARK, Steven

    Director

    Appointed on 22 September 2000

    Resigned on 11 July 2005

    Nationality: British

    Occupation: House Of Commons Clerk

    Month of birth: December 1973

    Flat 4 118 Lupus Street
    Pimlico
    London
    SW1V 4AN

  • ROBINSON, Nicholas John

    Director

    Appointed on 22 October 2005

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1956

    20 West Road
    Cambridge
    Cambridgeshire
    CB3 9DL

  • WOLF, Mary

    Director

    Appointed on 21 January 2004

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1929

    Flat 2
    118 Lupus Street
    London
    SW1V 4AN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2000

    Resigned on 22 September 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQKZ6. Transaction: MzE1MTA3ODc5MGFkaXF6a2N4.

  2. 20 June 2016 Director's details changed for Mr Ian Kenneth White on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: X59JQKRN. Transaction: MzE1MTA3ODU1OWFkaXF6a2N4.

  3. 10 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L58CTVJ5. Transaction: MzE1MDIyMjU3MmFkaXF6a2N4.

  4. 11 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6IKR. Transaction: MzEyNjg5NTIyNmFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L498OG7S. Transaction: MzEyNTA4NzQ5NWFkaXF6a2N4.

  6. 24 November 2014 Termination of appointment of Mary Wolf as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3LCD9PS. Transaction: MzExMTk0OTAxOWFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADK4WA. Transaction: MzEwMjIwNDAwNGFkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L36SD789. Transaction: MzA5OTI3OTg1NWFkaXF6a2N4.

  9. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQGDM. Transaction: MzA4MDE5NzE2M2FkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1X89. Transaction: MzA4MDE5NjMxNmFkaXF6a2N4.

  11. 21 June 2013 Director's details changed for Miss Sonal Thakkar on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ1X81. Transaction: MzA4MDE4NjI1OGFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLL88R. Transaction: MzA1OTYzMzE5MmFkaXF6a2N4.

  13. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B61KMI. Transaction: MzA1OTIyMTcyOGFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X6M2YVSC. Transaction: MzA0MDQzNTU2OGFkaXF6a2N4.

  15. 14 July 2011 Director's details changed for Miss Sonal Thakkar on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: X6M2XVSB. Transaction: MzA0MDM5NDEzMGFkaXF6a2N4.

  16. 10 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVI3KUVM. Transaction: MzAzODY1MDkxNWFkaXF6a2N4.

  17. 14 February 2011 Director's details changed for Mrs Mary Wolf on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: XR13ERMJ. Transaction: MzAzMjEyNjY5MmFkaXF6a2N4.

  18. 28 October 2010 Appointment of Miss Sonal Thakkar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSCKLOMG. Transaction: MzAyNjAyODY5MGFkaXF6a2N4.

  19. 20 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XCOMTNKJ. Transaction: MzAyMzYxMzc1OWFkaXF6a2N4.

  20. 20 September 2010 Director's details changed for Katherine Elizabeth O'riordan on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XCOMRNKH. Transaction: MzAyMzYxMzc0NGFkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Mary Wolf on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XCOMSNKI. Transaction: MzAyMzYxMzc0NmFkaXF6a2N4.

  22. 20 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X52OUIGK. Transaction: MzAxMTg3OTYwM2FkaXF6a2N4.

  23. 9 February 2010 Termination of appointment of Nicholas Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFBV3HDF. Transaction: MzAwOTA5NjAwMWFkaXF6a2N4.

  24. 21 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJK3DG9. Transaction: MjA0MTY3NTQ0MmFkaXF6a2N4.

  25. 8 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUYV39IR. Transaction: MjAzMjUwMzA0N2FkaXF6a2N4.

  26. 23 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTN4I3DF. Transaction: MjAxMzk4MTQyM2FkaXF6a2N4.

  27. 9 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXVS20C8. Transaction: MjAwNjg2NDIwOGFkaXF6a2N4.

  28. 19 October 2007 Return made up to 22/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxODczM2FkaXF6a2N4.

  29. 9 September 2007 Registered office changed on 09/09/07 from: flat 2 118 lupus street pimlico london SW1V 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI2OTI3NmFkaXF6a2N4.

  30. 10 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE1MTkzNmFkaXF6a2N4.

  31. 10 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk5MTI1MWFkaXF6a2N4.

  32. 10 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzMyNzM3M2FkaXF6a2N4.

  33. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY3MTI4OWFkaXF6a2N4.

  34. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI1MDYzNWFkaXF6a2N4.

  35. 15 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyMTM1MmFkaXF6a2N4.

  36. 15 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4NzcxNmFkaXF6a2N4.

  37. 23 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1MzMyNGFkaXF6a2N4.

  38. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM1NTc3NGFkaXF6a2N4.

  39. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM1NTMwOWFkaXF6a2N4.

  40. 13 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM1Mjc2OWFkaXF6a2N4.

  41. 7 June 2006 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0NDMxMGFkaXF6a2N4.

  42. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0NjE5MmFkaXF6a2N4.

  43. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY2OTAyOGFkaXF6a2N4.

  44. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk5OTAwMGFkaXF6a2N4.

  45. 22 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU2OTc1MGFkaXF6a2N4.

  46. 6 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU0NDc4OGFkaXF6a2N4.

  47. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM1MTQ1OWFkaXF6a2N4.

  48. 20 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5NzA1MmFkaXF6a2N4.

  49. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA2NjU1N2FkaXF6a2N4.

  50. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkyNzQ2MmFkaXF6a2N4.

  51. 7 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODQyMjkxM2FkaXF6a2N4.

  52. 2 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM0ODM2NWFkaXF6a2N4.

  53. 30 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNzg4MTQ0MGFkaXF6a2N4.

  54. 11 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2NzQ0N2FkaXF6a2N4.

  55. 11 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NTQxODMwMWFkaXF6a2N4.

  56. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYxNjExNWFkaXF6a2N4.

  57. 9 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUwOTAzM2FkaXF6a2N4.

  58. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU5MTg3OGFkaXF6a2N4.

  59. 24 July 2001 Ad 13/03/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTc2MzM4NGFkaXF6a2N4.

  60. 11 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU0MzU1NWFkaXF6a2N4.

  61. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU2OTQwOGFkaXF6a2N4.

  62. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyNDU4NmFkaXF6a2N4.

  63. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk5NzkzNmFkaXF6a2N4.

  64. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE4ODk3MWFkaXF6a2N4.

  65. 11 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA5NzkzNWFkaXF6a2N4.

  66. 11 October 2000 Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc3NTQwNWFkaXF6a2N4.

  67. 22 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTI5MjY1M2FkaXF6a2N4.

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