Lupus Associates Limited

03461251

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GASHOLDER BUILDINGS APARTMENT 11-46, GASHOLDER BUILDINGS, LONDON, N1C 4BX

Incorporated 05/11/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64991

Security dealing on own account

Officers

Mr James Cuthbertson Orr

director · Since 05/11/1997

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mr Charles William Crispin Ryder

director · Since 05/11/1997

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mrs Sarah Margaret Grootenhuis

director · Since 23/10/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Kitwell Consultants Limited

secretary · Since 05/11/2003

BRITISH

Also on 15 other boards

Mr James Cuthbertson Orr

secretary · Since 01/09/2025

Also on 6 other boards

Persons with Significant Control

Lupus Associates Holdings Limited

75–100% shares

77, Cambridge Street, London, SW1V 4PS

Reg: 03461015 · Register Of Companies, Cardiff · Limited Company

Notified 05/11/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2006Registered 15/08/2006