Luphco Ltd

16968236

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Ashley House, 12 Great Portland Street, London, W1W 8QN

Incorporated 16/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miss Charlotte Lucy Fenton

director · Since 16/01/2026

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Philip Robert Hunt

director · Since 16/01/2026

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Charlotte Lucy Fenton

director · Since 16/01/2026

British · England · Age 50

Philip Robert Hunt

director · Since 16/01/2026

British · England · Age 59

Persons with Significant Control

Bohemia Holding Company Uk Limited

75–100% shares

75–100% votes

Appoint directors

Ashley House, 12 Great Portland Street, London, W1W 8QN

Reg: 13378098 · Companies House · Private Limited Company

Notified 10/04/2026

Miss Charlotte Lucy Fenton

Significant control

British · England · Age 50

Ashley House, 12 Great Portland Street, London, W1W 8QN

Notified 11/06/2026

Mr Philip Robert Hunt

Significant control

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

A registered charge

outstanding

STANDARD BANK JERSEY LIMITED

Created 10/07/2026Registered 22/07/2026

A registered charge

outstanding

STANDARD BANK JERSEY LIMITED