Luphco Ltd
16968236
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Next accounts due
30/09/2027
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
Industry
Officers
director · Since 16/01/2026
BRITISH · ENGLAND · Age 50
Also on 3 other boards
Persons with Significant Control
Bohemia Holding Company Uk Limited
Ashley House, 12 Great Portland Street, London, W1W 8QN
Reg: 13378098 · Companies House · Private Limited Company
Notified 10/04/2026
Miss Charlotte Lucy Fenton
British · England · Age 50
Ashley House, 12 Great Portland Street, London, W1W 8QN
Notified 11/06/2026
Mr Philip Robert Hunt
British · England · Age 59
Ashley House, 12 Great Portland Street, London, W1W 8QN
Notified 11/06/2026
Former PSCs
Mr Philip Robert Hunt
Ceased 10/04/2026
Miss Charlotte Lucy Fenton
Ceased 10/04/2026
Charges7 outstanding
Standard Bank Jersey Limited
12 keystone crescent, london N1 9DS. Flat 10, 5 inverness street, london NW1 7HB. Flat 27, canada wharf, 255 rotherhithe street, london SE16 5ES. Flat 1, the green, 19 rochester terrace, london NW1 9JN. Basement flat, 21 agar grove, london NW1 9SL. Flat 31, brookfield, highgate west hill, london N6 6AT.
Standard Bank Jersey Limited
All that leasehold land known as flat 31, brookfield, highgate west hill, london N6 6AT and registered at hm land registry under title number NGL877678.
Standard Bank Jersey Limited
All that leasehold land known as flat 27, canada wharf, 255 rotherhithe street, london SE16 5ES and registered at hm land registry under title number TGL136518.
Standard Bank Jersey Limited
All that leasehold land known as flat 10, 5 inverness street, london NW1 7HB registered at hm land registry under title number NGL809508.
Standard Bank Jersey Limited
All that leasehold land known as flat 1, the green, 19 rochester terrace, london NW1 9JN registered at hm land registry under title number NGL617522.
Standard Bank Jersey Limited
All that leasehold land known as basement flat, 21 agar grove, london NW1 9SL and registered at hm land registry under title number NGL759481.
Standard Bank Jersey Limited
All that leasehold land known as 12 keystone crescent, london N1 9DS and registered at hm land registry under title number LN91857.
Change History
Active
Private Limited Company
ASHLEY HOUSE
LONDON