Company number 04930655
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 7 CARADON PLACE, VERWOOD, DORSET, BH31 7PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALPHA LUPI CONSULTING LTD are www.alphalupiconsulting.co.uk, and www.alpha-lupi-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Alpha Lupi Consulting Ltd is a Private Limited Company.
The company registration number is 04930655. Alpha Lupi Consulting Ltd has been working since 14 October 2003.
The present status of the company is Active. The registered address of Alpha Lupi Consulting Ltd is 7 Caradon Place Verwood Dorset Bh31 7pw. . GRIFFITHS, Alison is a Secretary of the company. GRIFFITHS, Alison is a Director of the company. GRIFFITHS, Karl is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRIFFITHS, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
GRIFFITHS, David
Resigned: 02 November 2006
Appointed Date: 14 October 2003
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Persons With Significant Control
Mr Karl Griffiths
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ALPHA LUPI CONSULTING LTD Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
15 Oct 2003
New director appointed
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
15 Oct 2003
Registered office changed on 15/10/03 from: 12 york place leeds west yorkshire LS1 2DS
14 Oct 2003
Incorporation