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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 2016-09-302017-09-302018-09-302019-09-30
Net Worth10 69110 288  
Balance Sheet
Current Assets2 6912 2882 5693 706
Net Assets Liabilities 10 28810 56911 706
Net Assets Liabilities Including Pension Asset Liability10 69110 288  
Reserves/Capital
Shareholder Funds10 69110 288  
Other
Fixed Assets8 0008 0008 0008 000
Net Current Assets Liabilities2 6912 2882 5693 706
Total Assets Less Current Liabilities10 69110 28810 56911 706

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 30th September 2019
filed on: 29th, May 2020
Free Download (3 pages)

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