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Lupovis Limited

SC698811

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lupovis C/O Addleshaw Goddard, 155 St. Vincent Street, Glasgow, G2 5NW
Incorporated 14/05/2021

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Xavier Joseph A Bellekens

director · Since 14/05/2021

DIRECTOR

BELGIAN · SCOTLAND · Age 39

Mr Ivan Andonovic

director · Since 14/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Frederick William Morrell James

director · Since 30/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Koen Lieven Aloã�S Ignace De Waele

director · Since 30/04/2024

VENTURE PARTNER

BELGIAN · BELGIUM · Age 53

Mr Koen Lieven AloãS Ignace De Waele

director · Since 30/04/2024

VENTURE PARTNER

BELGIAN · BELGIUM · Age 53

Mr Frank Staut

director · Since 30/04/2024

DIRECTOR

BELGIAN · BELGIUM · Age 56

Ivan Andonovic

director · Since 14/05/2021

British · Scotland · Age 68

Xavier Joseph A Bellekens

director · Since 14/05/2021

Belgian · Scotland · Age 39

Frederick William Morrell James

director · Since 30/03/2022

British · Scotland · Age 68

Frank Staut

director · Since 30/04/2024

Belgian · Belgium · Age 56

Koen Lieven AloïS Ignace De Waele

director · Since 30/04/2024

Belgian · Belgium · Age 53

Former

Christos Tachtatzis

director · Resigned 12/08/2021

Robert Caddell Atkinson

director · Resigned 12/08/2021

Persons with Significant Control

Former PSCs

Mr Xavier Joseph A Bellekens

Ceased 30/04/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Lupovis C/O Addleshaw Goddard
2026-07-13

155 ST VINCENT STREET

post townGlasgow
2026-07-13

GLASGOW

postcodeG2 5NW
2026-07-13

G2 5RZ