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74 Lupus Street Limited LONDON

Founded in 2015, 74 Lupus Street, classified under reg no. 09558399 is an active company. Currently registered at C/o Child & Child WC2N 5EJ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Emma C., Alex C.. Of them, Emma C., Alex C. have been with the company the longest, being appointed on 10 February 2023. As of 15 May 2024, there were 2 ex directors - Joanna C., Shinead W. and others listed below. There were no ex secretaries.

74 Lupus Street Limited Address / Contact

Office Address C/o Child & Child
Office Address2 One Strand
Town London
Post code WC2N 5EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09558399
Date of Incorporation Thu, 23rd Apr 2015
Industry Non-trading company
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Emma C.

Position: Director

Appointed: 10 February 2023

Alex C.

Position: Director

Appointed: 10 February 2023

Child & Child Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 October 2021

Joanna C.

Position: Director

Appointed: 14 April 2019

Resigned: 10 February 2023

Ps Law Nominees Limited

Position: Corporate Director

Appointed: 23 April 2015

Resigned: 20 October 2020

Shinead W.

Position: Director

Appointed: 23 April 2015

Resigned: 18 November 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Shinead W. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Joanna C. This PSC owns 75,01-100% shares.

Shinead W.

Notified on 1 January 2017
Ceased on 14 April 2019
Nature of control: significiant influence or control

Joanna C.

Notified on 2 August 2018
Ceased on 2 August 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth55      
Balance Sheet
Cash Bank On Hand  555555
Net Assets Liabilities 5555555
Cash Bank In Hand5       
Net Assets Liabilities Including Pension Asset Liability55      
Reserves/Capital
Shareholder Funds55      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset555     
Number Shares Allotted5  55555
Par Value Share1  11111
Total Assets Less Current Liabilities555     
Share Capital Allotted Called Up Paid5       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/04/23
filed on: 7th, May 2024 		Free Download (3 pages)

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