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W.F. LUPSON INVESTMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.f. Lupson Investments Ltd.. The company was founded 33 years ago and was given the registration number 02614780. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:W.F. LUPSON INVESTMENTS LTD.
Company Number:02614780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 May 1991
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Water Hales Farm, Horsemanside Road Navestock, Brentwood, CM14 5ST

Director28 June 1995Active
7 Oaklands Park, Hutton Mount, Brentwood, CM13 2LW

Director-Active
30 Woodlands Avenue, Emerson Park, Hornchurch, RM11 2QU

Secretary-Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary28 May 1991Active
83, Baker Street, London, W1U 6AG

Corporate Secretary-Active
Water Hales Farm, Horsemanside Road Navestock, Brentwood, CM14 5ST

Director-Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director28 May 1991Active

People with Significant Control

Mr Peter George Lupson
Notified on:01 June 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-23Gazette

Gazette dissolved liquidation.

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2020-09-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-17Officers

Termination secretary company with name termination date.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-05Resolution

Resolution.

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2019-11-05Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

Change registered office address company with date old address new address.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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