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Lupea Limited HAWARDEN

Lupea started in year 2014 as Private Limited Company with registration number 09320886. The Lupea company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hawarden at Aston Hall. Postal code: CH5 3EX.

The company has 2 directors, namely Lucy S., Robert S.. Of them, Lucy S., Robert S. have been with the company the longest, being appointed on 20 November 2014. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Lupea Limited Address / Contact

Office Address Aston Hall
Office Address2 Aston Hall Lane
Town Hawarden
Post code CH5 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09320886
Date of Incorporation Thu, 20th Nov 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Lucy S.

Position: Director

Appointed: 20 November 2014

Robert S.

Position: Director

Appointed: 20 November 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lucy S. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucy S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100338 877       
Balance Sheet
Cash Bank On Hand 244 900200 516239 697288 985335 952404 451476 191529 193
Net Assets Liabilities   291 625342 380381 053402 220439 170465 481
Property Plant Equipment 348 467349 554349 082348 610348 227348 192347 550347 962
Cash Bank In Hand 244 900       
Current Assets 244 900200 616239 797289 085    
Tangible Fixed Assets348 192348 467       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve 338 777       
Shareholder Funds100338 877       
Other
Accumulated Depreciation Impairment Property Plant Equipment 251876591 1311 5141 5492 1913 112
Average Number Employees During Period  2222222
Creditors 254 490265 987297 254294 320302 304349 607383 677410 802
Fixed Assets    348 710348 327348 292347 550 
Increase From Depreciation Charge For Year Property Plant Equipment  16247247238335642921
Investments Fixed Assets    100100100  
Investments In Group Undertakings Participating Interests    100100100  
Net Current Assets Liabilities-348 092-9 590-65 371-57 457-5 23533 64854 84492 514118 391
Other Creditors 254 390265 987290 941281 132292 220343 697373 926401 791
Other Taxation Social Security Payable   6 31313 18810 0845 9109 7519 011
Property Plant Equipment Gross Cost 348 492349 741349 741349 741349 741349 741349 741351 074
Provisions For Liabilities Balance Sheet Subtotal    995922916894872
Taxation Including Deferred Taxation Balance Sheet Subtotal    995922916894872
Total Additions Including From Business Combinations Property Plant Equipment  1 249     1 333
Total Assets Less Current Liabilities100338 877284 183291 625343 375381 975403 136440 064466 353
Amounts Owed To Group Undertakings 100       
Creditors Due Within One Year348 092254 490       
Current Asset Investments  100100100    
Investments In Group Undertakings  100100100    
Number Shares Allotted100100       
Number Shares Issued But Not Fully Paid  100100     
Number Shares Issued Fully Paid    48    
Par Value Share11111    
Tangible Fixed Assets Additions348 192300       
Tangible Fixed Assets Cost Or Valuation348 192348 492       
Tangible Fixed Assets Depreciation 25       
Tangible Fixed Assets Depreciation Charged In Period 25       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023 		Free Download (10 pages)

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