Lupin Works Management Company Limited in Whitehill Road KIDDERMINSTER - DY11 6JJ

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Lupin Works Management Company Limited KIDDERMINSTER

Founded in 1989, Lupin Works Management Company, classified under reg no. 02353888 is an active company. Currently registered at 30 Whitehill Road DY11 6JJ, Kidderminster the company has been in the business for thirty five years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Susan L., appointed on 4 September 2015. There are currently no secretaries appointed. At present 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.

Lupin Works Management Company Limited Address / Contact

Office Address	30 Whitehill Road
Office Address2	Whitehill Road
Town	Kidderminster
Post code	DY11 6JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02353888
Date of Incorporation	Wed, 1st Mar 1989
Industry	Residents property management
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Aceaty Holdings Ltd

Position: Corporate Director

Appointed: 13 September 2018

Susan L.

Position: Director

Appointed: 04 September 2015

T.w.s. (kidderminster) Limited

Position: Corporate Director

Appointed: 30 October 2013

Alan L.

Position: Director

Resigned: 03 September 2015

Jig Grinding (bham) Limited

Position: Corporate Director

Resigned: 01 January 2018

Sean T.

Position: Director

Appointed: 01 June 2018

Resigned: 13 September 2018

Ian D.

Position: Secretary

Appointed: 06 July 2010

Resigned: 28 September 2017

Nigel S.

Position: Director

Appointed: 01 April 2009

Resigned: 01 January 2018

Alan T.

Position: Director

Appointed: 01 April 2009

Resigned: 01 June 2018

Mancourt Properties Limited

Position: Director

Appointed: 20 February 1998

Resigned: 01 April 2009

Anthony F.

Position: Director

Appointed: 04 March 1996

Resigned: 25 March 1998

John E.

Position: Director

Appointed: 31 December 1991

Resigned: 04 March 1996

Pwsc (kidderminster) Ltd

Position: Director

Appointed: 31 December 1991

Resigned: 20 February 1998

S & S Tools Limited

Position: Director

Appointed: 31 December 1991

Resigned: 01 April 2009

Sales Print Design Ltd

Position: Director

Appointed: 31 December 1991

Resigned: 10 October 1995

Cbs Rotary Power Motion Limited

Position: Director

Appointed: 31 December 1991

Resigned: 01 April 2009

Clifford T.

Position: Secretary

Appointed: 31 December 1991

Resigned: 06 July 2010

People with significant control

The register of persons with significant control that own or control the company consists of 6 names. As BizStats identified, there is Susan L. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is T.w.s. (Kidderminster) Limited that put Kidderminster, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Alan T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Susan L.

Notified on	1 March 2017
Nature of control:	significiant influence or control

T.W.S. (Kidderminster) Limited

5 Worcester Road, Kidderminster, DY10 1JR, England

Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05450906
Notified on	1 March 2017
Nature of control:	significiant influence or control

Alan T.

Notified on	1 March 2017
Ceased on	1 June 2018
Nature of control:	significiant influence or control

Jig Grinding (Birmingham) Limited

17 Stoneleigh Road, Solihull, B91 1DG, England

Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00555433
Notified on	1 March 2017
Ceased on	1 March 2018
Nature of control:	significiant influence or control

Nigel S.

Notified on	1 March 2017
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Amanda S.

Notified on	1 March 2017
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	7	7	7	7	7

Balance Sheet
Net Assets Liabilities					3	3	3	3	3	3	3
Cash Bank In Hand	6	6
Current Assets	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	7	7	7	7	7
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	7	7
Shareholder Funds	7	7	7	7	7

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				7	7	3	3	3	3	3	3
Number Shares Allotted		7			7	3	3	3	3	3	3
Par Value Share		1			1	1	1	1	1	1	1
Fixed Assets	1	1	1	1
Net Current Assets Liabilities	6	6	6	6
Share Capital Allotted Called Up Paid	7	7		7	7
Tangible Fixed Assets Cost Or Valuation	1	1
Total Assets Less Current Liabilities	7	7	7	7

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 11th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 12th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 7.00 GBP	capital
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 5th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 13th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2009 filed on: 1st, April 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 26th, February 2009	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 26th, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 1st, August 2006	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 1st, August 2006	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 2nd, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 2nd, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 1st, May 2002	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 1st, May 2002	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 1st, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 1st, May 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 25th Apr 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 25th Apr 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 25th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 25th, April 2000	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 9th May 1999 with shareholders record filed on: 9th, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 9th May 1999 with shareholders record filed on: 9th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 30th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 30th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 30th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 30th, April 1998	accounts	Free Download (10 pages)
363s	Annual return up to Sun, 4th May 1997 with shareholders record filed on: 4th, May 1997	annual return	Free Download (8 pages)
363a	Annual return up to Sun, 4th May 1997 with shareholders record filed on: 4th, May 1997	annual return	Free Download (7 pages)
363a	Annual return up to Sun, 4th May 1997 with shareholders record filed on: 4th, May 1997	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 4th May 1997 with shareholders record filed on: 4th, May 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 1st, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 1st, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 1st, May 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 1st, May 1996	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 30th Apr 1995 with shareholders record filed on: 30th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 30th Apr 1995 with shareholders record filed on: 30th, April 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 30th, April 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 30th, April 1995	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Jun 1994 with shareholders record filed on: 2nd, June 1994	annual return	Free Download
363s	Annual return up to Thu, 2nd Jun 1994 with shareholders record filed on: 2nd, June 1994	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 4th, May 1994	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 4th, May 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 27th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 27th, April 1993	accounts
363s	Annual return up to Wed, 17th Feb 1993 with shareholders record filed on: 17th, February 1993	annual return	Free Download
363s	Annual return up to Wed, 17th Feb 1993 with shareholders record filed on: 17th, February 1993	annual return
363a	Annual return up to Fri, 1st May 1992 with shareholders record filed on: 1st, May 1992	annual return	Free Download
363a	Annual return up to Fri, 1st May 1992 with shareholders record filed on: 1st, May 1992	annual return
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 1st, May 1992	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 1st, May 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 1st, July 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 1st, July 1991	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 1st, July 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 1st, July 1991	accounts
363a	Annual return up to Wed, 12th Jun 1991 with shareholders record filed on: 12th, June 1991	annual return	Free Download (9 pages)
363a	Annual return up to Wed, 12th Jun 1991 with shareholders record filed on: 12th, June 1991	annual return	Free Download (9 pages)

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