Active
Company Information for LUPO LIMITED
10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX,
|
Company Registration Number
05166720
Private Limited Company
Active |
Company Name | |
---|---|
LUPO LIMITED | |
Legal Registered Office | |
10 BRICKET ROAD ST ALBANS HERTFORDSHIRE AL1 3JX Other companies in CM16 | |
Company Number | 05166720 | |
---|---|---|
Company ID Number | 05166720 | |
Date formed | 2004-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 03:30:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUPO (HK) LIMITED | Active | Company formed on the 2010-03-09 | ||
LUPO (INTERNATIONAL) LIMITED | Dissolved | Company formed on the 1997-09-19 | ||
LUPO & Associates, Inc. | 33531 Via De Aqua San Juan Capistrano CA 92675 | Dissolved | Company formed on the 2009-03-16 | |
LUPO & LYNCH, INC. | 101 FRONTON BLVD DANIA FL 33004 | Inactive | Company formed on the 1993-05-19 | |
LUPO 10 LIMITED | LOCKHAMS HILL LOCKHAMS ROAD CURDRIDGE SOUTHAMPTON HAMPSHIRE SO32 2BD | Dissolved | Company formed on the 2016-11-16 | |
LUPO 21 LLC | 345 NE 194TH LANE MIAMI FL 33179 | Active | Company formed on the 2021-07-07 | |
LUPO AG SERVICES, INC. | 1630 E FILMORE DR MOSES LAKE WA 988377633 | Dissolved | Company formed on the 2013-12-23 | |
LUPO AND BEAR LIMITED | 1 PINE CROFT MARLOW SL7 3BJ | Active - Proposal to Strike off | Company formed on the 2019-04-30 | |
LUPO AND DORSO GROUP INCORPORATED | New Jersey | Unknown | ||
LUPO AND KOCZKUR PC | Michigan | UNKNOWN | ||
LUPO AND SABATINI CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | ||
LUPO AND WOLF LIMITED | SUITE 222 THE CAPEL BUILDING MARY'S ABBEY DUBLIN 7 D07CX24 | Dissolved | Company formed on the 2013-08-15 | |
LUPO ARGENTO PTY LTD | Active | Company formed on the 2021-12-02 | ||
LUPO ART USA INC. | 1001 BRICKELL BAY DRIVE MIAMI FL 33131 | Inactive | Company formed on the 2000-01-14 | |
LUPO AS | Elgveien 22 MOSS 1534 | Active | Company formed on the 2008-10-27 | |
LUPO ASSOCIATES MARKETING SERVICES AND COMMUNICATIONS INC | California | Unknown | ||
LUPO ASSOCIATES LLC | New Jersey | Unknown | ||
Lupo Associates Inc | Connecticut | Unknown | ||
Lupo Association Inc | Maryland | Unknown | ||
LUPO AUDIO LTD | 256 92 PETREL HOUSE, FOG LANE MANCHESTER M19 1AS | Active | Company formed on the 2018-04-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HATHAWAY |
||
STEVEN JOHN BACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JUANITA DICKENS |
Director | ||
DAMIAN SHAMEEM IQBAL |
Company Secretary | ||
GRAHAM FREDERICK PEACOCK |
Director | ||
SUSAN MARGARET TOBBELL |
Director | ||
RICHARD ANTONY CARGILL SCOTT |
Director | ||
RODERICK CHARLES KEATING |
Company Secretary | ||
MICHAEL DAVID ALAN KEIDAN |
Company Secretary | ||
DAVID ALAN PEARS |
Director | ||
MARK ANDREW PEARS |
Director | ||
TREVOR STEVEN PEARS |
Director | ||
MELVIN FRANK ROBINSON |
Director | ||
STEVEN SHARPE |
Director | ||
WPG REGISTRARS LIMITED |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFINED MP LIMITED | Company Secretary | 2007-10-24 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
REFINED ESTATES LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2001-04-04 | Active | |
REFINED PETROLEUM LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
RETRO PROPERTIES LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2004-07-14 | Active | |
REFINED HOLDINGS LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2004-07-30 | Active | |
KENNET LIMITED | Company Secretary | 2007-10-24 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
MALTHURST (UK) LIMITED | Company Secretary | 2007-10-24 | CURRENT | 1997-11-28 | Active | |
MALTHURST SERVICES LIMITED | Company Secretary | 2007-10-24 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
MALTHURST FUELS LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
MALTHURST RETAIL LIMITED | Company Secretary | 2007-10-24 | CURRENT | 1997-01-31 | Active | |
MALTHURST LIMITED | Company Secretary | 2007-10-24 | CURRENT | 1997-10-07 | Active | |
REFINED ESTATES TRADING LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
REFINED PETROLEUM TRADING LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
MALTHURST PROPERTIES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
MRH (GB) LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
MALTHURST PETROLEUM LIMITED | Company Secretary | 2006-11-21 | CURRENT | 1963-05-28 | Active | |
FLOATCO J (GB) HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
PEREGRINE RETAIL LIMITED | Director | 2017-09-21 | CURRENT | 1997-03-04 | Active | |
CHARTMAN LIMITED | Director | 2017-09-06 | CURRENT | 1987-11-11 | Active | |
CHARTMAN HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
MRH FORECOURTS LIMITED | Director | 2017-07-31 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
HALEY HILL SERVICE STATION LTD | Director | 2016-12-13 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
SPRING PETROLEUM COMPANY LTD | Director | 2016-12-13 | CURRENT | 2001-12-19 | Active | |
MERCURY FORECOURTS LTD | Director | 2016-12-13 | CURRENT | 2008-05-29 | Active | |
ZAIN INVESTMENTS (JERSEY) LIMITED | Director | 2016-12-13 | CURRENT | 2015-07-22 | Active | |
LSF9 ROBIN NEWCO 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
LSF9 ROBIN NEWCO 1 LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
LSF9 ROBIN MIDCO LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
LSF9 ROBIN INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
LSF9 ROBIN TOPCO LIMITED | Director | 2016-10-07 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
REFINED ESTATES LIMITED | Director | 2016-03-01 | CURRENT | 2001-04-04 | Active | |
REFINED HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2004-07-30 | Active | |
KENNET LIMITED | Director | 2016-03-01 | CURRENT | 1984-01-10 | Active - Proposal to Strike off | |
MALTHURST RETAIL LIMITED | Director | 2016-03-01 | CURRENT | 1997-01-31 | Active | |
MRH (GB) LIMITED | Director | 2016-03-01 | CURRENT | 2007-09-04 | Active | |
ISLE OF WIGHT FUELS LIMITED | Director | 2016-02-29 | CURRENT | 2012-03-29 | Active | |
BNV LIMITED | Director | 2016-02-29 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
REFINED MP LIMITED | Director | 2016-02-29 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
REFINED PETROLEUM LIMITED | Director | 2016-02-29 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
RETRO PROPERTIES LIMITED | Director | 2016-02-29 | CURRENT | 2004-07-14 | Active | |
REFINED ESTATES TRADING LIMITED | Director | 2016-02-29 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
RFF LIMITED | Director | 2016-02-29 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
MALTHURST ESTATES LIMITED | Director | 2016-02-29 | CURRENT | 2012-12-12 | Active | |
MALTHURST ANGLIA LIMITED | Director | 2016-02-29 | CURRENT | 2015-03-04 | Active | |
MALTHURST PETROLEUM LIMITED | Director | 2016-02-29 | CURRENT | 1963-05-28 | Active | |
MATRIX (HIGHLANDS) LIMITED | Director | 2016-02-29 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
MALTHURST (UK) LIMITED | Director | 2016-02-29 | CURRENT | 1997-11-28 | Active | |
MALTHURST SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
MALTHURST FUELS LIMITED | Director | 2016-02-29 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
MALTHURST PROPERTIES LIMITED | Director | 2016-02-29 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
MALTHURST LIMITED | Director | 2016-02-29 | CURRENT | 1997-10-07 | Active | |
REFINED PETROLEUM TRADING LIMITED | Director | 2016-02-29 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
MALTHURST SOUTH EAST LIMITED | Director | 2016-02-29 | CURRENT | 2015-03-04 | Active | |
EDGLINE LIMITED | Director | 2012-05-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Change to person with significant control | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051667200072 | ||
CESSATION OF MALTHURST (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mrh (Gb) Limited as a person with significant control on 2021-01-27 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200070 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200068 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PSC05 | Change of details for Malthurst (Uk) Limited as a person with significant control on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART | |
AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-03-07 | |
TM02 | Termination of appointment of David Hathaway on 2019-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL TIMBERS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM Vincent House 4 Grove Lane Epping Essex CM16 4LH | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL LANE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BACK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200066 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200065 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051667200064 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JUANITA DICKENS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051667200063 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051667200062 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051667200061 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051667200060 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051667200059 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051667200058 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
RES01 | ALTER ARTICLES 01/12/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200064 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 34 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIAN IQBAL | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TOBBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK | |
AP01 | DIRECTOR APPOINTED MR STEVEN BACK | |
AP01 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 34 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 051667200063 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 051667200060 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 051667200060 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200063 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200062 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051667200058 | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AR01 | 30/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
AP03 | SECRETARY APPOINTED DAMIAN SHAMEEM IQBAL | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY CARGILL SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERICK KEATING | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOBBELL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK PEACOCK / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK CHARLES KEATING / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HATHAWAY / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEACOCK / 11/09/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 31/03/2008 TO 30/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RODERICK KEATING / 01/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
Total # Mortgages/Charges | 70 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 62 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Outstanding | HSBC TRUSTEE (CI) LIMITED | |
ASSIGNATION OF RENTS | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
ASSIGNATION OF RENTS | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
ASSIGNATION OF RENTS | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
ASSIGNATION OF RENTS | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
ASSIGNATION OF RENTS | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
ASSIGNATION OF RENTS | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
ASSIGNATION OF RENTS | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT) | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT) | |
ASSIGNATION OF RENTS | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
STANDARD SECURITY EXECUTED IN SCOTLAND ON 28 SEPTEMBER 2012 | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
STANDARD SECURITY EXECUTED IN SCOTLAND ON 28 SEPTEMBER 2012 | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
STANDARD SECURITY EXECUTED IN SCOTLAND ON 28 SEPTEMBER 2012 | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
STANDARD SECURITY EXECUTED IN SCOTLAND ON 28 SEPTEMBER 2012 | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
STANDARD SECURITY EXECUTED IN SCOTLAND ON 28 SEPTEMBER 2012 | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
STANDARD SECURITY EXECUTED IN SCOTLAND ON 28 SEPTEMBER 2012 | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
STANDARD SECURITY EXECUTED IN SCOTLAND ON 28 SEPTEMBER 2012 | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
STANDARD SECURITY EXECUTED IN SCOTLAND ON 28 SEPTEMBER 2012 | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
STANDARD SECURITY EXECUTED IN SCOTLAND ON 28 SEPTEMBER 2012 | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
STANDARD SECURITY EXECUTED IN SCOTLAND ON 28 SEPTEMBER 2012 | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | HSBC TRUSTEE (C.I) LIMITED (THE "SECURITY AGENT") | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | HSBC TRUSTEE (C.I.) LIMITED (SECURITY AGENT) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | HSBC TRUSTEE (C.I.) LIMITED ("SECURITY AGENT") | |
SUPPLEMENTAL LEGAL CHARGE TO A DEBENTURE DATED 24 OCTOBER 2007 AND | Satisfied | HSBC TRUSTEE (C.I.) LIMITED ("SECURITY AGENT") | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | HSBC TRUSTEE (C.I.) LIMITED (SECURITY AGENT) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14/01/08 AND | Satisfied | HSBC TRUSTEE (C.I) LIMITED (THE SECURITY AGENT) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 DECEMBER 2007 AND | Satisfied | HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 DECEMBER 2007 AND | Satisfied | HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY AGENT) | |
ASSIGNMENT OF RENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
ASSIGNMENT OF RENTS DATED 8TH NOVEMBER 2005 INTIMATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 FEBRUARY 2006 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES | |
ASSIGNMENT OF RENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE FINANCE PARTIES | |
ASSIGNMENT OF RENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTHE FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
CHARGE OVER DISPOSAL PROCEEDS ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
CHARGE OVER RENTAL ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
ASSIGNMENT OF RENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THEFINANCE PARTIES (THE SECURITY TRUSTEE) | |
ASSIGNATION OF RENTS, INTIMATION DATED 10 NOVEMBER 2004 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 DECEMBER 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 DECEMBER 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 DECEMBER 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 DECEMBER 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 DECEMBER 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 DECEMBER 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 DECEMBER 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 DECEMBER 2004 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LUPO LIMITED are:
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