This company is commonly known as 74 Lupus Street Limited. The company was founded 9 years ago and was given the registration number 09558399. The firm's registered office is in LONDON. You can find them at 21 Grosvenor Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 74 LUPUS STREET LIMITED |
|---|---|---|
| Company Number | : | 09558399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Grosvenor Place, London, England, SW1X 7HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Grosvenor Place, London, England, SW1X 7HN | Corporate Secretary | 21 October 2021 | Active |
| C/O Child & Child, One Strand, London, England, WC2N 5EJ | Director | 10 February 2023 | Active |
| Pen Y Lan Farm, Pontrilas, Hereford, United Kingdom, HR2 0DL | Director | 10 February 2023 | Active |
| C/O Child & Child, 22 King Street, London, England, SW1Y 6QY | Director | 14 April 2019 | Active |
| Child & Child, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 23 April 2015 | Active |
| 4, Grosvenor Place, London, United Kingdom, SW1X 7HJ | Corporate Director | 23 April 2015 | Active |
| Miss Joanna Charlotte Carnegie Brown | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Grosvenor Place, London, England, SW1X 7HN |
| Nature of control | : |
|
| Mrs Shinead Claire Wilson | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Child & Child, Nova North, London, United Kingdom, SW1E 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Resolution | Resolution. | Download |
| 2023-02-14 | Incorporation | Memorandum articles. | Download |
| 2023-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-24 | Miscellaneous | Legacy. | Download |
| 2022-11-24 | Miscellaneous | Legacy. | Download |
| 2022-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
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