Lupus Associates Holdings Limited
Lupus Associates Holdings Limited
#03461015 • Active
Founded: 05/11/1997
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Cash in Bank £44
↓ -78%
Total Liabilities £1,670
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Margaret Grootenhuis | Company Director | 23/10/2003 | British | 65 years |
| Charles William Crispin Ryder | Director | 05/11/1997 | British | 71 years |
| James Cuthbertson Orr | Director | 05/11/1997 | British | 74 years |
Role:
Company Director
Appointed:
23/10/2003
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
05/11/1997
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
05/11/1997
Nationality:
British
Age:
74 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Charles William Crispin Ryder | Ownership Of Shares 25 To 50 Percent | 05/11/2016 | British |
| James Cuthbertson Orr | Ownership Of Shares 25 To 50 Percent | 05/11/2016 | British |
Charles William Crispin Ryder
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
05/11/2016
Nationality:
British
James Cuthbertson Orr
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
05/11/2016
Nationality:
British
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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Charges
3 charges registered
Bank of Scotland PLC Outstanding
Created 16/12/2008By way of deed of charge over deposit held at 55 temple row birmingham ac/no 06078403.
The Governor and Company of the Bank of Scotland Outstanding
Created 29/08/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 21/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/02/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 07/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/02/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 16/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/01/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |