SUE LUPTON CONSULTING LIMITED
LONDON PRIME PROSPECTS LIMITED

Hellopages » Greater London » Westminster » W1S 2RR

Company number 02792497
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 60,000 . The most likely internet sites of SUE LUPTON CONSULTING LIMITED are www.sueluptonconsulting.co.uk, and www.sue-lupton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Sue Lupton Consulting Limited is a Private Limited Company. The company registration number is 02792497. Sue Lupton Consulting Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Sue Lupton Consulting Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . MORRELL, Julia Mary is a Secretary of the company. LUPTON, Suzanne Patricia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORRELL, Julia Mary
Appointed Date: 22 February 1993
Director
LUPTON, Suzanne Patricia
Appointed Date: 22 February 1993
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1993
Appointed Date: 22 February 1993

Persons With Significant Control

Mrs Suzanne Patricia Lupton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SUE LUPTON CONSULTING LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 60,000
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 60,000
...
... and 57 more events
03 Mar 1994
Ad 15/01/94--------- £ si 98@1
03 Mar 1994
Return made up to 22/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1993
Accounting reference date notified as 31/03
03 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1993
Incorporation

SUE LUPTON CONSULTING LIMITED Charges

2 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 7 June 2008
Persons entitled: Barclays Bank PLC
Description: 15 prince consort drive ascot berkshire t/no;-BK6778.
20 May 1997
Floating charge
Delivered: 2 June 1997
Status: Satisfied on 7 June 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.

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