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Company Information for LUPUS ASSOCIATES INVESTMENTS LIMITED
GASHOLDER BUILDINGS APARTMENT 11-46, GASHOLDER BUILDINGS, 1 LEWIS CUBITT SQUARE, LONDON, N1C 4BX,
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Company Registration Number
 03461001 Private Limited Company
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Company Overview
About Lupus Associates Investments Ltd
LUPUS ASSOCIATES INVESTMENTS LIMITED was founded on 1997-11-05 and has its registered office in London. The organisation's status is listed as "Active". Lupus Associates Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LUPUS ASSOCIATES INVESTMENTS LIMITED | |
| Legal Registered Office | |
| GASHOLDER BUILDINGS APARTMENT 11-46, GASHOLDER BUILDINGS 1 LEWIS CUBITT SQUARE LONDON N1C 4BX Other companies in SW1V | |
Filing Information
| Company Number | 03461001 | |
|---|---|---|
| Company ID Number | 03461001 | |
| Date formed | 1997-11-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-05 09:59:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUPUS ASSOCIATES INVESTMENTS LIMITED
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Company Officers of LUPUS ASSOCIATES INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KITWELL CONSULTANTS LIMITED |
||
SARAH MARGARET GROOTENHUIS |
||
JAMES CUTHBERTSON ORR |
||
CHARLES WILLIAM CRISPIN RYDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUPUS ASSOCIATES LIMITED |
Company Secretary | ||
CRESSING FINANCIAL SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSPIRO DESIGN LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2016-08-02 | |
| HORATIO RISK LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
| BMAS AGENCY LTD | Company Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
| SIRIUS ENERGY TRADING LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2016-05-24 | |
| LUPUS ASSOCIATES HOLDINGS LIMITED | Company Secretary | 2003-11-05 | CURRENT | 1997-11-05 | Active | |
| LUPUS ASSOCIATES EQUITIES LIMITED | Company Secretary | 2003-11-05 | CURRENT | 1997-11-05 | Active | |
| LUPUS ASSOCIATES LIMITED | Company Secretary | 2003-11-05 | CURRENT | 1997-11-05 | Active | |
| LUPUS ASSOCIATES HOLDINGS LIMITED | Director | 2003-10-23 | CURRENT | 1997-11-05 | Active | |
| LUPUS ASSOCIATES EQUITIES LIMITED | Director | 2003-10-23 | CURRENT | 1997-11-05 | Active | |
| LUPUS ASSOCIATES LIMITED | Director | 2003-10-23 | CURRENT | 1997-11-05 | Active | |
| LUPUS CAPITAL FINANCE LIMITED | Director | 2003-10-23 | CURRENT | 1999-09-23 | Active | |
| PARSONS MEAD MANAGEMENT COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2010-02-18 | Active | |
| LUPUS ASSOCIATES HOLDINGS LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
| LUPUS ASSOCIATES EQUITIES LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
| LUPUS ASSOCIATES LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
| LUPUS CAPITAL FINANCE LIMITED | Director | 2003-09-01 | CURRENT | 1999-09-23 | Active | |
| LUPUS ASSOCIATES HOLDINGS LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
| LUPUS ASSOCIATES EQUITIES LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
| LUPUS ASSOCIATES LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
| GREAT BRADLEY ESTATES LIMITED | Director | 1991-06-09 | CURRENT | 1987-11-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR KITWELL CONSULTANTS LIMITED on 2019-11-08 | |
| CH01 | Director's details changed for Mr Charles William Crispin Ryder on 2019-06-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/19 FROM 77 Cambridge Street London SW1V 4PS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Cuthbertson Orr on 2015-11-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR KITWELL CONSULTANTS LIMITED on 2015-11-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
| AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM CRISPIN RYDER / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUTHBERTSON ORR / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET GROOTENHUIS / 18/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KITWELL CONSULTANTS LIMITED / 18/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LUPUS CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 06/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 02/11/98 | |
| ELRES | S366A DISP HOLDING AGM 02/11/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LUPUS ASSOCIATES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LUPUS ASSOCIATES INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUPUS ASSOCIATES INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of LUPUS ASSOCIATES INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUPUS ASSOCIATES INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for LUPUS ASSOCIATES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LUPUS ASSOCIATES INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUPUS ASSOCIATES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUPUS ASSOCIATES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUPUS ASSOCIATES INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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