53 Lupus Street Limited

Company Registration Number: 07136945

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 Lupus Street Limited is a Private Company Limited by Shares first registered on 26 January 2010. Its current registered address is in London.

Registered Address

53 LUPUS STREET
LONDON
SW1V 3EY

This is the only company currently registered at this postcode.

Registration Data

Company Number

07136945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ATKINSON, Victoria Eleanor

    Secretary

    Appointed on 24 October 2013

     

    53
    Lupus Street
    London
    SW1V 3EY

  • ATKINSON, Victoria Eleanor

    Director

    Appointed on 26 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1991

    53
    Lupus Street
    London
    SW1V 3EY
    United Kingdom

  • BURKE, Fiona Anne

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    53a
    Lupus Street
    London
    SW1V 3EY
    United Kingdom

  • BURKE, Simon Christopher

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    53a
    Lupus Street
    London
    SW1V 3EY
    United Kingdom

  • BAIRAMIAN, Rupert Robert Crawford

    Secretary

    Appointed on 26 January 2010

    Resigned on 24 October 2013

    53b
    Lupus Street
    London
    SW1V 3EY
    United Kingdom

  • BAIRAMIAN, Rupert Robert Crawford

    Director

    Appointed on 26 January 2010

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    53b
    Lupus Street
    London
    SW1V 3EY
    United Kingdom

  • MOORE, Catherine Mary

    Director

    Appointed on 26 January 2010

    Resigned on 23 October 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1963

    53b
    Lupus Street
    London
    SW1V 3EY
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPR5WJ. Transaction: MzE2MDgwNzkzMWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51WUBZE. Transaction: MzE0MzIxMzk0M2FkaXF6a2N4.

  3. 4 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HBN0JT. Transaction: MzEzMjM1MTUwOWFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKMQX. Transaction: MzExNzY3OTMxN2FkaXF6a2N4.

  5. 6 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY7FYW. Transaction: MzEwODg5MzY5M2FkaXF6a2N4.

  6. 6 October 2014 Appointment of Miss Victoria Eleanor Atkinson as a secretary on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: AP03. Barcode: X3HY7ENT. Transaction: MzEwODg5MzQ1N2FkaXF6a2N4.

  7. 6 October 2014 Termination of appointment of Rupert Robert Crawford Bairamian as a secretary on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: TM02. Barcode: X3HY7EI9. Transaction: MzEwODg5MzQyMWFkaXF6a2N4.

  8. 25 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHN5D. Transaction: MzA5MzMzNTUyOGFkaXF6a2N4.

  9. 25 January 2014 Secretary's details changed for Rupert Bairamian on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH03. Barcode: X30CHN4X. Transaction: MzA5MzMzNTUxM2FkaXF6a2N4.

  10. 25 January 2014 Termination of appointment of Catherine Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30CHN55. Transaction: MzA5MzMzNTUxNWFkaXF6a2N4.

  11. 11 January 2014 Termination of appointment of Rupert Bairamian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZC966W. Transaction: MzA5MjQ3MDQxOGFkaXF6a2N4.

  12. 28 November 2013 Appointment of Victoria Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M00MQW. Transaction: MzA4OTY0NjI1NmFkaXF6a2N4.

  13. 13 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GSJX8Y. Transaction: MzA4NTAwNjg3NGFkaXF6a2N4.

  14. 30 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X214MUAR. Transaction: MzA3MjAwMTIyMmFkaXF6a2N4.

  15. 15 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1LRJWD5. Transaction: MzA2NzYwNDI3NGFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X13PPJWG. Transaction: MzA1MzMwODQxNGFkaXF6a2N4.

  17. 29 February 2012 Secretary's details changed for Rupert Robert Crawford Bairamian on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH03. Barcode: X13PPJWB. Transaction: MzA1MzMwNzQ2N2FkaXF6a2N4.

  18. 26 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVUW2YNI. Transaction: MzA0NjExNDAwNmFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XU0JKRVG. Transaction: MzAzMjY3Nzg3M2FkaXF6a2N4.

  20. 26 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVHSSGZ8. Transaction: MzAwNzk0ODMxOGFkaXF6a2N4.

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