LUPUS TRAVEL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 01870596
Status Active
Incorporation Date 11 December 1984
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 57,500 . The most likely internet sites of LUPUS TRAVEL LIMITED are www.lupustravel.co.uk, and www.lupus-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupus Travel Limited is a Private Limited Company. The company registration number is 01870596. Lupus Travel Limited has been working since 11 December 1984. The present status of the company is Active. The registered address of Lupus Travel Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . PLUSS, Desmond is a Secretary of the company. DELLAR, Gary is a Director of the company. PLUSS, Desmond is a Director of the company. Director TAGLIACOZZI, Claudio has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PLUSS, Desmond
Director
DELLAR, Gary
Appointed Date: 23 March 2006
63 years old
Director
PLUSS, Desmond

63 years old

Resigned Directors

Director
TAGLIACOZZI, Claudio
Resigned: 23 March 2006
69 years old

Persons With Significant Control

Lupus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUPUS TRAVEL LIMITED Events

06 Dec 2016
Confirmation statement made on 2 November 2016 with updates
25 Nov 2016
Accounts for a small company made up to 31 March 2016
25 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 57,500
25 Nov 2015
Director's details changed for Mr Desmond Pluss on 2 November 2015
25 Nov 2015
Secretary's details changed for Mr Desmond Pluss on 2 November 2015
...
... and 90 more events
06 Dec 1986
Registered office changed on 06/12/86 from: suite 407 4TH floor radnor house 93/95 regent street london W1
18 Sep 1986
Full accounts made up to 30 September 1985
18 Sep 1986
Return made up to 22/08/86; full list of members
18 Sep 1986
Secretary resigned;new secretary appointed
11 Dec 1984
Incorporation

LUPUS TRAVEL LIMITED Charges

15 May 2002
Rent deposit deed
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Francesco De Tommaso and Emma Katherine De Tommaso
Description: The security deposit of £6,250 and all other sums paid into…
15 December 1997
Legal mortgage
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 63 and 63A high street tunbridge wells kent t/n…
28 May 1993
Charge over credit balances
Delivered: 7 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £2250 with interest accrued now or to be held by the bank…
28 May 1993
Charge over credit balances
Delivered: 7 June 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £1000 with interest accrued now or to be held by the bank…
22 January 1992
Mortgage debenture
Delivered: 27 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 April 1991
Charge over credit balance
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 (see form 395 for full details).
11 August 1989
Legal mortgage
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 langley gardens petts wood, orpington kent, title no sgl…

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