LUPUS ASSOCIATES INVESTMENTS LIMITED
Non-Trading
General Information
NAME
LUPUS ASSOCIATES INVESTMENTS LIMITED
COMPANY NUMBER
03461001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
05/11/1997
06/11/2003
LUPUS CORPORATE FINANCE LIMITED
LONDON
N1C 4BX
Gasholder Buildings
Apartment 11-46, Gasholder Build
London
N1C 4BX
N1C 4BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUPUS ASSOCIATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUPUS ASSOCIATES INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUPUS ASSOCIATES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUPUS ASSOCIATES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUPUS ASSOCIATES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/1997 - Present (27years) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
05/11/1997 - Present (27years) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
23/10/2003 - Present (21 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/11/2003 - Present (21years) Born in N/A |
Active | Secretary |
Current: 5 Past: 42 |
View Report |
|
05/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUPUS ASSOCIATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUPUS ASSOCIATES EQUITIES LIMITED | Non-Trading | View Report |
| LUPUS ASSOCIATES INVESTMENTS LIMITED | Non-Trading | View Report |
| LUPUS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| LUPUS CAPITAL FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 27/01/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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