LUPUS ASSOCIATES HOLDINGS LIMITED
LUPUS SERVICES LIMITED LUPUS CAPITAL LIMITED

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Company number 03461015
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 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of LUPUS ASSOCIATES HOLDINGS LIMITED are www.lupusassociatesholdings.co.uk, and www.lupus-associates-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 03461015. Lupus Associates Holdings Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Lupus Associates Holdings 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 "Activities of financial services holding companies".


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

Mr Charles William Crispin Ryder
Notified on: 5 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Cuthbertson Orr
Notified on: 5 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUPUS ASSOCIATES HOLDINGS LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Feb 2016
Total exemption full accounts 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 850,000
24 Nov 2015
Secretary's details changed for Kitwell Consultants Limited on 1 November 2015
...
... and 55 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

LUPUS ASSOCIATES HOLDINGS LIMITED Charges

16 December 2008
Deed of charge over deposit
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of deed of charge over deposit held at 55 temple row…
29 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 30 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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