118 Lupus Street Limited in Shirley SURREY

118 Lupus Street Limited SURREY

Founded in 2000, 118 Lupus Street, classified under reg no. 04076512 is an active company. Currently registered at 2 Woodmere Gardens CR0 7PL, Surrey the company has been in the business for 25 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Sonal B., Katherine O. and Ian W.. In addition one secretary - Ian W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

118 Lupus Street Limited Address / Contact

Office Address	2 Woodmere Gardens
Office Address2	Shirley
Town	Surrey
Post code	CR0 7PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04076512
Date of Incorporation	Fri, 22nd Sep 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (375 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Sonal B.

Position: Director

Appointed: 14 October 2010

Katherine O.

Position: Director

Appointed: 04 June 2007

Ian W.

Position: Secretary

Appointed: 04 June 2007

Ian W.

Position: Director

Appointed: 22 September 2000

Mary W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 12 April 2007

Nicholas R.

Position: Director

Appointed: 22 October 2005

Resigned: 06 January 2010

Martin L.

Position: Director

Appointed: 12 October 2005

Resigned: 01 June 2006

Martin L.

Position: Secretary

Appointed: 12 October 2005

Resigned: 01 June 2006

Mary W.

Position: Director

Appointed: 21 January 2004

Resigned: 20 November 2014

Robert B.

Position: Director

Appointed: 11 October 2001

Resigned: 21 January 2004

Steven M.

Position: Secretary

Appointed: 22 September 2000

Resigned: 11 July 2005

Steven M.

Position: Director

Appointed: 22 September 2000

Resigned: 11 July 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 September 2000

Resigned: 22 September 2000

Nicholas C.

Position: Director

Appointed: 22 September 2000

Resigned: 10 July 2001

James E.

Position: Director

Appointed: 22 September 2000

Resigned: 31 May 2005

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2000

Resigned: 22 September 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Ian W. The abovementioned PSC has significiant influence or control over this company,.

Ian W.

Notified on	17 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Net Worth	10 691	10 288

Balance Sheet
Current Assets	2 691	2 288	2 569	3 706	4 359	2 089	2 319	2 890	1 619
Net Assets Liabilities		10 288	10 569	11 706	12 359	9 443	10 319	10 869	9 619
Net Assets Liabilities Including Pension Asset Liability	10 691	10 288

Reserves/Capital
Shareholder Funds	10 691	10 288

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								21
Fixed Assets	8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000
Net Current Assets Liabilities	2 691	2 288	2 569	3 706	4 359	1 443	2 319	2 869	1 619
Total Assets Less Current Liabilities	10 691	10 288	10 569	11 706	12 359	9 443	10 319	10 869	9 619
Creditors						646		21

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2024 filed on: 4th, April 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2024 filed on: 4th, April 2025	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2023 filed on: 28th, May 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 27th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 24th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2016 filed on: 20th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2015 filed on: 11th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2014 filed on: 19th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2013 filed on: 21st, June 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2012 filed on: 22nd, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 15th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2011 filed on: 14th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 10th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th September 2010 filed on: 20th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 20th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st September 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 8th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd September 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 9th, June 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th October 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 19th October 2007	annual return
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 15th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 15th, June 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 23rd October 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/10/06	annual return
363s	Annual return drawn up to 23rd October 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th June 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 07/06/06) up to 7th June 2006	annual return
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 6th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 6th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 7th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 7th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd October 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd October 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 30th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 30th, June 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th October 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 11th October 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 11th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 11th, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th October 2001 with complete member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th October 2001 with complete member list filed on: 9th, October 2001	annual return	Free Download (7 pages)

118 Lupus Street Limited SURREY

118 Lupus Street Limited Address / Contact

Company Information / Profile

Company staff

Sonal B.

Katherine O.

Ian W.

Ian W.

Mary W.

Nicholas R.

Martin L.

Martin L.

Mary W.

Robert B.

Steven M.

Steven M.

L & A Registrars Limited

Nicholas C.

James E.

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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