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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 21 Grosvenor Place SW1X 7HN, London the company has been in the business for five years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 2019/04/30.

The firm has one director. Joanna C., appointed on 14 April 2019. There are currently no secretaries appointed. As of 3 August 2020, there was 1 ex director - Shinead W.. There were no ex secretaries.

74 Lupus Street Limited Address / Contact

Office Address 21 Grosvenor Place
Town London
Post code SW1X 7HN
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 5 years old
Account next due date Fri, 30th Apr 2021 (270 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 7th May 2021 (2021-05-07)
Last confirmation statement dated Thu, 23rd Apr 2020

Company staff

Joanna C.

Position: Director

Appointed: 14 April 2019

Ps Law Nominees Limited

Position: Corporate Director

Appointed: 23 April 2015

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 Joanna C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Shinead W. This PSC has significiant influence or control over the company,.

Joanna C.

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

Shinead W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Net Worth55  
Balance Sheet
Cash Bank On Hand  55
Net Assets Liabilities 555
Cash Bank In Hand5   
Net Assets Liabilities Including Pension Asset Liability55  
Shareholder Funds55  
Called Up Share Capital Not Paid Not Expressed As Current Asset555 
Number Shares Allotted5  5
Par Value Share1  1
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
Address change date: 2019/12/09. New Address: 21 Grosvenor Place London SW1X 7HN. Previous address: Child & Child Nova North 11 Bressenden Place London SW1E 5BY United Kingdom
filed on: 9th, December 2019
Free Download (1 page)

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