Back to search

Luphco Ltd

16968236

active
ltd
england wales
Companies House
7 outstanding charges
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

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.

Created 10/07/2026Registered 22/07/2026
A registered charge
outstanding

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.

Created 10/07/2026Registered 21/07/2026
A registered charge
outstanding

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.

Created 10/07/2026Registered 21/07/2026
A registered charge
outstanding

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.

Created 10/07/2026Registered 21/07/2026
A registered charge
outstanding

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.

Created 10/07/2026Registered 21/07/2026
A registered charge
outstanding

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.

Created 10/07/2026Registered 21/07/2026
A registered charge
outstanding

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.

Created 10/07/2026Registered 21/07/2026

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Ashley House
2026-07-13

ASHLEY HOUSE

post town → London
2026-07-13

LONDON