LUPO CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 11789994 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2019 |
| Age | 5 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LUPO CONSULTANCY LIMITED is an active private limited company with number 11789994. It was incorporated 5 years, 3 months, 21 days ago, on 28 January 2019. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Change person director company
Date: 12 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Benedict Puxon
Change date: 2024-03-11
Documents
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change person director company with change date
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Benedict Puxon
Change date: 2021-03-25
Documents
Change to a person with significant control
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Benedict Puxon
Change date: 2021-03-25
Documents
Change to a person with significant control
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-23
Psc name: Mrs Jessica Jasenka Puxon
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Address
Type: AD01
New address: 27 Old Gloucester Street London WC1N 3AX
Change date: 2021-03-09
Old address: 24 st. Helens Down Hastings TN34 2BQ England
Documents
Confirmation statement with updates
Date: 07 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Benedict Puxon
Change date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 05 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Resolution
Date: 18 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Oct 2020
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 13 Oct 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jessica Jasenka Puxon
Notification date: 2020-01-02
Documents
Change to a person with significant control
Date: 13 Oct 2020
Action Date: 02 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-02
Psc name: Mr Paul Benedict Puxon
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-04
New address: 24 st. Helens Down Hastings TN34 2BQ
Old address: Higgison House 381-383 City Road London EC1V 1NW England
Documents
Notification of a person with significant control
Date: 05 Apr 2019
Action Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-15
Psc name: Paul Benedict Puxon
Documents
Withdrawal of a person with significant control statement
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-04-04
Documents
Termination director company with name termination date
Date: 16 Feb 2019
Action Date: 16 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-16
Officer name: Bartholomew Gold Limited
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Address
Type: AD01
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Change date: 2019-02-06
New address: Higgison House 381-383 City Road London EC1V 1NW
Documents
Capital allotment shares
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-05
Capital : 2 GBP
Documents
Appoint corporate director company with name date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-02-05
Officer name: Bartholomew Gold Limited
Documents
Some Companies
30 RIDGE STREET,WATFORD,WD24 6BP
| Number: | 10258749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J.W. AND J. METTAM (1981) LIMITED
93-97 SALTERGATE,,S40 1LA
| Number: | 01607884 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 BEAVOR LANE,LONDON,W6 9AR
| Number: | 09377375 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
P.O'NEILL SPECIAL WORKS LIMITED
UNIT 27, SUNDON INDUSTRIAL ESTATE,LUTON,LU3 3HP
| Number: | 07838586 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT B2 COMPASS BUSINESS PARK,CARDIFF,CF24 5HL
| Number: | 07129636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 WEST END ROAD,BEDFORD,MK45 4DU
| Number: | 11436236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |