Lupo Limited
05166720
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
director · Since 29/11/2018
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 59
Also on 66 other boards
director · Since 29/11/2018
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 38 other boards
director · Since 29/11/2018
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 63
Also on 38 other boards
director · Since 11/03/2019
SURVEYOR
BRITISH · SCOTLAND · Age 59
Also on 41 other boards
Persons with Significant Control
Mrh (Gb) Limited
Gladstone Place 36-38, Upper Marlborough Road, St. Albans, AL1 3UU
Reg: 06360543 · Companies House · Limited Liability Company
Notified 27/01/2021
Former PSCs
Malthurst (Uk) Limited
Ceased 27/01/2021
Charges11 outstanding
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS
BNP PARIBAS, LONDON BRANCH, 10 HAREWOOD AVENUE, LONDON, NW1 6AA AS SECURITY AGENT FOR THE SECUR
BNP PARIBAS, LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED CREDITORS
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE, LONDON NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (10 HAREWOOD AVENUE LONDON, NW1 6AA)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR EACH OF THE SECURED CREDITORS
BNP PARIBAS, LONDON (AS SECURITY AGENT)
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED CREDITORS
CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (CI) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT)
HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT)
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I.) LIMITED
HSBC TRUSTEE (C.I) LIMITED (THE "SECURITY AGENT")
HSBC TRUSTEE (C.I.) LIMITED (SECURITY AGENT)
HSBC TRUSTEE (C.I.) LIMITED ("SECURITY AGENT")
HSBC TRUSTEE (C.I.) LIMITED ("SECURITY AGENT")
HSBC TRUSTEE (C.I.) LIMITED (SECURITY AGENT)
HSBC TRUSTEE (C.I) LIMITED (THE SECURITY AGENT)
HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT)
HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT)
HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFI
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFI
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFI
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFI
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFI
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEA
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEA
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND