Lupa Pets Ltd is a private limited company registered at Apartment 403, 4 Merchant Square East, London W2 1AN. This 11 months-old company, incorporated on 2023-06-05 is run by 3 directors.
Director Matei B., appointed on 15 October 2023. Director Nicolo F., appointed on 05 June 2023. Director Raul L., appointed on 05 June 2023.
The company is officially classified as "business and domestic software development" (SIC code: 62012). According to official records there was a name change on 2023-08-23 and their previous name was Petsai Ltd.
The last confirmation statement was sent on 2023-10-25 and the date for the subsequent filing is 2024-11-08.
| Office Address | Apartment 403 |
| Office Address2 | 4 Merchant Square East |
| Town | London |
| Post code | W2 1AN |
| Country of origin | United Kingdom |
| Registration Number | 14914192 |
| Date of Incorporation | Mon, 5th Jun 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Wed, 5th Mar 2025 (304 days left) |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 15 October 2023
Position: Director
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
The register of PSCs who own or control the company includes 4 names. As BizStats researched, there is Matei B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Raul L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicolo F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matei B.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raul L.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicolo F.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hendrik S.
| Notified on | 5 June 2023 |
| Ceased on | 3 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Petsai | August 23, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 14th April 2024: 18500.00 GBP filed on: 14th, April 2024 |
capital | Free Download (3 pages) |
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