Lupus Associates Holdings Limited

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Lupus Associates Holdings Limited

03461015•Private Limited With Share Capital

Gasholder Buildings, Apartment 11-46, Gasholder Build, London, N1C4BX

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Incorporated

05/11/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Lupus Associates Holdings Limited (03461015) is a private limited with share capital incorporated on 05/11/1997 (28 years old) and registered in london, N1C4BX. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 05/11/1997
N1C4BX

Financial Overview

Total Assets

£21.9K

Liabilities

£9.2K

Net Assets

£12.6K

Est. Turnover

£5.66M

AI Estimated
Unreported
Cash

£144

Key Metrics

4

Directors

8

Shareholders

Board of Directors

3
C
charles william crispin ryder
director
J
james cuthbertson orr
director
S
sarah margaret grootenhuis
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Legacy
Category:Mortgage
Date:04-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Capital
Date:22-01-2009
Legacy
Category:Mortgage
Date:31-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Mortgage
Date:01-09-2006
Legacy
Category:Mortgage
Date:28-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Capital
Date:19-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2004
Legacy
Category:Capital
Date:31-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Resolution
Category:Resolution
Date:24-11-2003
Resolution
Category:Resolution
Date:24-11-2003
Resolution
Category:Resolution
Date:24-11-2003
Legacy
Category:Officers
Date:17-11-2003
Memorandum Articles
Category:Incorporation
Date:11-11-2003
Legacy
Category:Officers
Date:05-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2003
Legacy
Category:Capital
Date:16-10-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:07-11-2001
Legacy
Category:Officers
Date:07-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-1999
Resolution
Category:Resolution
Date:19-01-1999
Resolution
Category:Resolution
Date:19-01-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Accounts
Date:24-11-1998
Incorporation Company
Category:Incorporation
Date:05-11-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

Great Bradley Farms Co, Great Bradley Hall, Great Bradley, Newmarket, Suffolk, CB89LT
Gasholder Buildings, Apartment 11-46, Gasholder Build, London, N1C 4Bx, N1C4BXRegistered

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Contact

Gasholder Buildings, Apartment 11-46, Gasholder Build, London, N1C4BX