LUPUS ASSOCIATES EQUITIES LIMITED
LUPUS VENTURES LIMITED

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Company number 03461005
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 77 CAMBRIDGE STREET, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LUPUS ASSOCIATES EQUITIES LIMITED are www.lupusassociatesequities.co.uk, and www.lupus-associates-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupus Associates Equities Limited is a Private Limited Company. The company registration number is 03461005. Lupus Associates Equities Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Lupus Associates Equities Limited is 77 Cambridge Street London Sw1v 4ps. . KITWELL CONSULTANTS LIMITED is a Secretary of the company. GROOTENHUIS, Sarah Margaret is a Director of the company. ORR, James Cuthbertson is a Director of the company. RYDER, Charles William Crispin is a Director of the company. Secretary CRESSING FINANCIAL SERVICES LIMITED has been resigned. Secretary LUPUS ASSOCIATES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KITWELL CONSULTANTS LIMITED
Appointed Date: 05 November 2003
Director
GROOTENHUIS, Sarah Margaret
Appointed Date: 23 October 2003
65 years old
Director
ORR, James Cuthbertson
Appointed Date: 05 November 1997
75 years old
Director
RYDER, Charles William Crispin
Appointed Date: 05 November 1997
71 years old

Resigned Directors

Secretary
CRESSING FINANCIAL SERVICES LIMITED
Resigned: 26 October 2001
Appointed Date: 05 November 1997
Secretary
LUPUS ASSOCIATES LIMITED
Resigned: 05 November 2003
Appointed Date: 26 October 2001

Persons With Significant Control

Lupus Associates Holdings Limited
Notified on: 5 November 2016
Nature of control: Ownership of shares – 75% or more

LUPUS ASSOCIATES EQUITIES LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015
Director's details changed for James Cuthbertson Orr on 1 November 2015
...
... and 41 more events
19 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 1999
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1999
Return made up to 05/11/98; full list of members
24 Nov 1998
Accounting reference date extended from 30/11/98 to 30/04/99
05 Nov 1997
Incorporation

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