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 21 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2019.

At the moment there are 3 directors in the the firm, namely Sonal T., 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	21 years old
Account next due date	Wed, 30th Jun 2021 (48 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Fri, 2nd Jul 2021 (2021-07-02)
Last confirmation statement dated	Thu, 18th Jun 2020

Company staff

Sonal T.

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
Net Worth	10 691	10 288

Balance Sheet
Current Assets	2 691	2 288	2 569	3 706
Net Assets Liabilities		10 288	10 569	11 706
Net Assets Liabilities Including Pension Asset Liability	10 691	10 288

Reserves/Capital
Shareholder Funds	10 691	10 288

Other
Fixed Assets	8 000	8 000	8 000	8 000
Net Current Assets Liabilities	2 691	2 288	2 569	3 706
Total Assets Less Current Liabilities	10 691	10 288	10 569	11 706

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2019 filed on: 29th, May 2020	accounts	Free Download (3 pages)

Type		Category	Free download
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)
SH01	Statement of Capital on 20th June 2016: 4.00 GBP	capital
CH01	On 7th April 2010 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 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)
TM01	Director's appointment terminated on 20th November 2014 filed on: 24th, November 2014	officers	Free Download (1 page)
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)
CH01	On 14th June 2013 director's details were changed filed on: 21st, June 2013	officers	Free Download (2 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)
CH01	On 14th February 2011 director's details were changed filed on: 14th, July 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 10th, June 2011	accounts	Free Download (5 pages)
CH01	On 20th December 2010 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2010 filed on: 28th, October 2010	officers	Free Download (2 pages)
CH01	On 10th January 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 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)
CH01	On 10th January 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 20th, March 2010	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 9th February 2010 filed on: 9th, February 2010	officers	Free Download (1 page)
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)
287	Registered office changed on 09/09/07 from: flat 2 118 lupus street pimlico london SW1V 4AN filed on: 9th, September 2007	address	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 10th, July 2007	resolution
RESOLUTIONS	Election resolution filed on: 10th, July 2007	resolution
RESOLUTIONS	Election resolution filed on: 10th, July 2007	resolution	Free Download (1 page)
288a	On 2nd July 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (2 pages)
288b	On 15th June 2007 Secretary resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On 15th June 2007 New secretary appointed filed on: 15th, June 2007	officers	Free Download (1 page)
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)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
288b	On 13th June 2006 Secretary resigned;director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
288a	On 13th June 2006 New secretary appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On 7th June 2006 New director appointed filed on: 7th, June 2006	officers	Free Download (2 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)
288a	On 2nd November 2005 New director appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288a	On 2nd November 2005 New secretary appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288b	On 22nd July 2005 Secretary resigned;director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 6th, July 2005	accounts	Free Download (5 pages)
288b	On 6th July 2005 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)
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)
288b	On 7th July 2004 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On 7th July 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (1 page)
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)
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)
288a	On 13th November 2001 New director appointed filed on: 13th, November 2001	officers	Free Download (2 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)
288b	On 8th August 2001 Director resigned filed on: 8th, August 2001	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 13th March 2001. Value of each share 1 £, total number of shares: 4. filed on: 24th, July 2001	capital	Free Download (2 pages)
288a	On 11th October 2000 New director appointed filed on: 11th, October 2000	officers	Free Download (2 pages)
288a	On 11th October 2000 New director appointed filed on: 11th, October 2000	officers	Free Download (2 pages)
288b	On 11th October 2000 Director resigned filed on: 11th, October 2000	officers	Free Download (1 page)
288a	On 11th October 2000 New secretary appointed;new director appointed filed on: 11th, October 2000	officers	Free Download (2 pages)
288a	On 11th October 2000 New director appointed filed on: 11th, October 2000	officers	Free Download (2 pages)
288b	On 11th October 2000 Secretary resigned filed on: 11th, October 2000	officers	Free Download (1 page)
287	Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR filed on: 11th, October 2000	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2000	incorporation	Free Download (21 pages)

118 Lupus Street Limited SURREY

118 Lupus Street Limited Address / Contact

Company Information / Profile

Company staff

Sonal T.

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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