LUPUS CAPITAL FINANCE LIMITED

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Company number 03846907
Status Active
Incorporation Date 23 September 1999
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 forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LUPUS CAPITAL FINANCE LIMITED are www.lupuscapitalfinance.co.uk, and www.lupus-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Capital Finance Limited is a Private Limited Company. The company registration number is 03846907. Lupus Capital Finance Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Lupus Capital Finance Limited is 77 Cambridge Street London Sw1v 4ps. . ORR, James Cuthbertson 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 RYDER, Charles William Crispin has been resigned. Secretary CAVENDISH ADMINISTRATION LIMITED has been resigned. Secretary KITWELL CONSULTANTS LIMITED has been resigned. Director LUPUS CAPITAL PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ORR, James Cuthbertson
Appointed Date: 01 September 2003
Director
GROOTENHUIS, Sarah Margaret
Appointed Date: 23 October 2003
65 years old
Director
ORR, James Cuthbertson
Appointed Date: 23 October 2003
75 years old
Director
RYDER, Charles William Crispin
Appointed Date: 01 September 2003
71 years old

Resigned Directors

Secretary
RYDER, Charles William Crispin
Resigned: 12 December 2002
Appointed Date: 23 September 1999
Secretary
CAVENDISH ADMINISTRATION LIMITED
Resigned: 01 September 2003
Appointed Date: 12 December 2002
Secretary
KITWELL CONSULTANTS LIMITED
Resigned: 24 September 1999
Appointed Date: 23 September 1999
Director
LUPUS CAPITAL PLC
Resigned: 23 September 2003
Appointed Date: 23 September 1999

Persons With Significant Control

Lupus Associates Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

LUPUS CAPITAL FINANCE LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
09 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 37 more events
28 Sep 1999
Accounting reference date extended from 30/09/00 to 31/12/00
28 Sep 1999
Secretary resigned
28 Sep 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.
28 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1999
Incorporation

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