Luppiter Consortium Limited
Company Profile
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Large EnterpriseLuppiter Consortium Limited
13987234•Private Limited With Share Capital
National Grid House, Warwick Technology Park, Warwick, CV346DA
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Incorporated
18/03/2022
Company Age
4 years
Directors
12
Employees
2,244
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Luppiter Consortium Limited (13987234) is a private limited with share capital incorporated on 18/03/2022 (4 years old) and registered in warwick, CV346DA. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/03/2022
CV346DA
2,244 employees
Financial Overview
Total Assets
£12.02B
Liabilities
£9.41B
Net Assets
£2.62B
Turnover
£1.54B
Cash
£55.00M
Key Metrics
2,244
Employees
12
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2025
Legacy
Category:Capital
Date:18-12-2025
Legacy
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Legacy
Category:Miscellaneous
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2023
Incorporation Company
Category:Incorporation
Date:18-03-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, 30 St Mary Axe, London, EC3A8BF
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV346DARegistered
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Contact
National Grid House, Warwick Technology Park, Warwick, CV346DA