W.F. LUPSON INVESTMENTS LTD.
LONDON


Company number 02614780
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address 7 OAKLANDS PARK, HUTTON MOUNT, LONDON
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of W.F. LUPSON INVESTMENTS LTD. are www.wflupsoninvestments.co.uk, and www.w-f-lupson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. W F Lupson Investments Ltd is a Private Limited Company. The company registration number is 02614780. W F Lupson Investments Ltd has been working since 28 May 1991. The present status of the company is Active. The registered address of W F Lupson Investments Ltd is 7 Oaklands Park Hutton Mount London. . SHELLMARK REGISTRARS LIMITED is a Secretary of the company. LUPSON, John William is a Director of the company. LUPSON, Peter George is a Director of the company. Secretary LUPSON, Peter George has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LUPSON, John William has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHELLMARK REGISTRARS LIMITED
Director
LUPSON, John William
Appointed Date: 28 June 1995
72 years old
Director
LUPSON, Peter George

75 years old

Resigned Directors

Secretary
LUPSON, Peter George
Resigned: 31 May 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 May 1991
Appointed Date: 28 May 1991
Director
LUPSON, John William
Resigned: 31 May 1993
72 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 May 1993
Appointed Date: 28 May 1991

Persons With Significant Control

Mr Peter George Lupson
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.F. LUPSON INVESTMENTS LTD. Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 70 more events
31 Mar 1992
Accounting reference date extended from 30/06 to 30/09
23 Jul 1991
Particulars of mortgage/charge
16 Jul 1991
Accounting reference date notified as 30/06
10 Jun 1991
Secretary resigned
28 May 1991
Incorporation

W.F. LUPSON INVESTMENTS LTD. Charges

31 January 2008
Charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: W F Lupson (Pension Scheme)
Description: Unit A1 and A2 suttons business park, new road, rainham…
16 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as modern house 6 eltham high street…
8 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Legal charge
Delivered: 12 December 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: By way of legal mortgage units B12,B13 and B14 suttons…
2 December 1994
Legal charge
Delivered: 12 December 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: By way of legal mortgage unit C1 suttons business park,new…
2 December 1994
Legal charge
Delivered: 12 December 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: By way of legal mortgage unit B4 suttons business park,new…
2 December 1994
Legal charge
Delivered: 12 December 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: By way of legal mortgage units B1 and B10 suttons business…
2 December 1994
Legal charge
Delivered: 12 December 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: By way of legal mortgage units B16 and B17 suttons business…
2 December 1994
Legal charge
Delivered: 12 December 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: By way of legal mortgage unit A2 suttons business park,new…
17 July 1991
Legal charge
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: W.F. Lupson Pension Scheme.
Description: Units B1 and B10 suttons business park new road rainham…

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