• UK
  • LUPO LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien

Firmenprofil

Handelsregisternummer
05166720
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK

Management

Geschäftsführung
BANNISTER, William Bahlsen
BIGGART, Thomas Mckenzie
CLARKE, Jeremy
LANE, Simon Paul
Prokuristen
PINSENT MASONS SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.06.2004
Alter der Firma
2004-06-30 19 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Anteilseigner
MALTHURST (UK) LIMITED (100.00%) United Kingdom, St Albans, AL1 3JX, 10 Bricket Road
Beneficial Owners
-
Mrh (Gb) Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Lupo Limited
Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
213800MMQIFJCIDNN668
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-06-30
Jahresmeldung
Fälligkeit: 2024-07-14
Letzte Einreichung: 2023-06-30

LUPO LIMITED Firmenbeschreibung

LUPO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05166720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 10 Bricket Road erreicht werden.
Mehr Information

Jetzt sichern LUPO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lupo Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien

2004-06-30 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LUPO LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2023-10-02) - GUARANTEE2

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  • notification-of-a-person-with-significant-control (2023-04-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-04-05) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01

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  • change-to-a-person-with-significant-control-without-name-date (2023-05-03) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-04-19) - RP04CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA

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  • legacy (2023-10-02) - PARENT_ACC

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  • legacy (2023-10-02) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-07-07) - CS01

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA

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  • legacy (2022-09-24) - PARENT_ACC

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  • legacy (2022-09-24) - GUARANTEE2

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  • legacy (2022-09-24) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01

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  • legacy (2021-09-21) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2021-09-21) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01

    In den Warenkorb
     
  • legacy (2021-09-21) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2020-12-09) - PARENT_ACC

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  • legacy (2020-12-09) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2020-12-09) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-01) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04

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  • appoint-person-director-company-with-name-date (2019-04-18) - AP01

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  • change-to-a-person-with-significant-control (2019-07-16) - PSC05

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  • legacy (2019-10-15) - AGREEMENT2

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  • legacy (2019-10-15) - GUARANTEE2

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  • legacy (2019-10-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01

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  • accounts-with-accounts-type-full (2018-06-29) - AA

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • mortgage-satisfy-charge-full (2018-07-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • change-account-reference-date-company-current-extended (2018-09-28) - AA01

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  • termination-director-company-with-name-termination-date (2018-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01

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  • mortgage-satisfy-charge-full (2017-03-06) - MR04

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  • resolution (2017-01-19) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2017-07-04) - AA01

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  • confirmation-statement-with-no-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-full (2017-06-19) - AA

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  • mortgage-satisfy-charge-full (2017-03-17) - MR04

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  • change-account-reference-date-company-previous-shortened (2017-12-21) - AA01

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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  • mortgage-charge-part-both-with-charge-number (2016-01-27) - MR05

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  • termination-director-company-with-name-termination-date (2016-03-07) - TM01

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  • auditors-resignation-company (2016-09-14) - AUD

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-09) - TM02

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • auditors-resignation-company (2016-09-02) - AUD

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  • mortgage-charge-part-both-with-charge-number (2016-10-18) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01

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  • memorandum-articles (2016-12-29) - MA

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  • mortgage-satisfy-charge-part (2015-09-04) - MR04

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  • termination-director-company-with-name-termination-date (2015-05-15) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-06-29) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • mortgage-satisfy-charge-full (2015-09-04) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01

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  • accounts-with-accounts-type-full (2014-06-19) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01

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  • legacy (2013-03-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01

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  • accounts-with-accounts-type-full (2013-03-25) - AA

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  • legacy (2012-10-17) - MG01

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  • legacy (2012-10-19) - MG01

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  • legacy (2012-10-24) - MG01

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  • legacy (2012-11-07) - MG01

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  • legacy (2012-11-12) - MG01

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  • appoint-person-director-company-with-name (2012-02-21) - AP01

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  • appoint-person-secretary-company-with-name (2012-02-21) - AP03

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  • legacy (2012-03-08) - MG01

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  • legacy (2012-03-20) - MG01

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  • legacy (2012-05-04) - MG01

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  • accounts-with-accounts-type-full (2012-04-04) - AA

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  • move-registers-to-sail-company (2012-07-19) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • legacy (2012-10-06) - MG01

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  • change-sail-address-company (2012-07-19) - AD02

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  • termination-secretary-company-with-name (2011-10-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • accounts-with-accounts-type-full (2011-02-18) - AA

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  • accounts-with-accounts-type-full (2010-02-22) - AA

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-full (2009-02-26) - AA

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  • legacy (2008-01-03) - 395

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  • legacy (2008-03-14) - 288a

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  • legacy (2008-03-18) - 395

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  • legacy (2008-01-31) - 395

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  • legacy (2008-05-15) - 225

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  • legacy (2008-07-09) - 353

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  • legacy (2008-09-17) - 288c

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  • legacy (2008-07-10) - 363a

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  • legacy (2008-05-15) - 288c

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  • legacy (2007-11-21) - 403a

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  • legacy (2007-11-16) - 155(6)a

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  • legacy (2007-11-09) - 395

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  • legacy (2007-11-02) - 288b

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  • accounts-with-accounts-type-full (2007-10-11) - AA

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  • legacy (2007-07-25) - 363a

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  • legacy (2007-11-02) - 288a

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  • auditors-resignation-company (2007-12-07) - AUD

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  • legacy (2007-12-06) - 288a

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  • resolution (2007-11-28) - RESOLUTIONS

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  • legacy (2007-11-15) - 287

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  • legacy (2006-02-21) - 395

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  • legacy (2006-06-07) - 395

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • legacy (2006-09-19) - 287

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  • legacy (2006-09-19) - 363a

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  • legacy (2006-06-10) - 395

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  • legacy (2005-08-15) - 288a

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  • legacy (2005-03-09) - 225

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  • legacy (2005-08-02) - 363a

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  • legacy (2005-10-05) - 395

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  • legacy (2005-08-02) - 353

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  • legacy (2005-10-14) - 395

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-11-23) - 395

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  • legacy (2004-10-06) - 288a

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  • legacy (2004-09-13) - 288a

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  • legacy (2004-08-19) - 288a

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  • memorandum-articles (2004-08-04) - MEM/ARTS

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  • legacy (2004-10-07) - 395

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  • resolution (2004-08-04) - RESOLUTIONS

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  • legacy (2004-08-03) - 288b

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  • legacy (2004-08-03) - 287

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  • incorporation-company (2004-06-30) - NEWINC

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  • legacy (2004-10-09) - 395

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  • resolution (2004-10-12) - RESOLUTIONS

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  • memorandum-articles (2004-10-12) - MEM/ARTS

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  • legacy (2004-10-19) - 395

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  • legacy (2004-11-16) - 395

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  • legacy (2004-12-22) - 395

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  • legacy (2004-12-24) - 395

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