LUPIN TRADING LTD
Active - Accounts Filed
General Information
NAME
LUPIN TRADING LTD
COMPANY NUMBER
14173779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
15/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 2DL
119a Islip Street
LONDON
NW5 2DL
St Vincent House
30 Orange Street
London
WC2H 7HF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Marie-Noelle Swiderski (928612086) has left the board |
Credit Risk Overview
Want to learn more about LUPIN TRADING LTD?
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 LUPIN TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUPIN TRADING LTD?
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 |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
CALDER & CO (REGISTRARS) LIMITED 05/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Jan 1970 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
CALDER & CO (REGISTRARS) LIMITED 05/07/2022 - Present (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 278 Past: 346 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Marie-Noelle Swiderski (928612086) has left the board |
| 16/11/2023 | CALDER & CO (REGISTRARS) LIMITED (914636600) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (914636600) Appointed |
| 21/12/2022 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (930344455) Appointed |
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