LUPRANO LTD
STOCKPORT

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Company number 06475008
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of LUPRANO LTD are www.luprano.co.uk, and www.luprano.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Luprano Ltd is a Private Limited Company. The company registration number is 06475008. Luprano Ltd has been working since 16 January 2008. The present status of the company is Active. The registered address of Luprano Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. ANDRESEN, Erling Dyrhaug is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 February 2016

Director
ANDRESEN, Erling Dyrhaug
Appointed Date: 16 January 2008
73 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 29 January 2016
Appointed Date: 16 January 2008

Persons With Significant Control

Erling Dyrhaug Andresen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LUPRANO LTD Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

02 Feb 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 1 February 2016
30 Jan 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 29 January 2016
...
... and 14 more events
21 Jan 2010
Annual return made up to 16 January 2010 with full list of shareholders
26 May 2009
Total exemption small company accounts made up to 31 December 2008
22 Jan 2009
Return made up to 16/01/09; full list of members
17 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
16 Jan 2008
Incorporation