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Home > England & Wales Companies > 7 LUPUS STREET MANAGEMENT LIMITED
Company Information for

7 LUPUS STREET MANAGEMENT LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,
Company Registration Number
06356491
Private Limited Company
Active

Company Overview

About 7 Lupus Street Management Ltd
7 LUPUS STREET MANAGEMENT LIMITED was founded on 2007-08-30 and has its registered office in London. The organisation's status is listed as "Active". 7 Lupus Street Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
7 LUPUS STREET MANAGEMENT LIMITED
 
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 06356491
Company ID Number 06356491
Date formed 2007-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 22:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 LUPUS STREET MANAGEMENT LIMITED
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Company Officers of 7 LUPUS STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FRY & CO
 Company Secretary 2015-11-23
CHARLES STEPHEN WINWARD
 Company Secretary 2007-08-30
MUBARAK ALI
 Director 2010-03-25
CHRISTOPHER STEPHEN FOREMAN
 Director 2007-08-30
CHARLES STEPHEN WINWARD
 Director 2007-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
D & D SECRETARIAL LTD
 Company Secretary 2007-08-30 2007-08-30
DANIEL JAMES DWYER
 Director 2007-08-30 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN FOREMAN WEY SECURITIES LTD Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2014-02-11
CHRISTOPHER STEPHEN FOREMAN LUDDINGTON GOLF LIMITED Director 2008-07-31 CURRENT 2005-04-21 Active
CHRISTOPHER STEPHEN FOREMAN KNOWL HILL LTD Director 2003-10-08 CURRENT 2003-10-08 Active
CHARLES STEPHEN WINWARD EVOTIX HOLDINGS LIMITED Director 2018-02-06 CURRENT 2011-09-23 Active
CHARLES STEPHEN WINWARD MEDOVATE LIMITED Director 2017-11-21 CURRENT 2017-08-02 Active
CHARLES STEPHEN WINWARD UPP TECHNOLOGIES GROUP LTD Director 2017-08-22 CURRENT 1996-07-19 Active
CHARLES STEPHEN WINWARD NORTHROW LIMITED Director 2017-07-07 CURRENT 2010-08-26 Active
CHARLES STEPHEN WINWARD CHLARRON LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18SECRETARY'S DETAILS CHNAGED FOR FRY & CO on 2023-04-27
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB England
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-12SH0120/09/21 STATEMENT OF CAPITAL GBP 3
2021-11-12AP01DIRECTOR APPOINTED MR SHAHZAD ALI
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29AA01Current accounting period shortened from 31/08/17 TO 31/03/17
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 7 Lupus Street London SW1V 3AJ
2015-11-23AP04Appointment of Fry & Co as company secretary on 2015-11-23
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-24AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0130/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0130/08/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0130/08/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Christopher Stephen Foreman on 2010-08-30
2010-09-29AP01DIRECTOR APPOINTED MR MUBARAK ALI
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-01-06DISS40Compulsory strike-off action has been discontinued
2010-01-05AR0130/08/09 FULL LIST
2010-01-05GAZ1FIRST GAZETTE
2009-05-08363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES WINWARD / 30/04/2009
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
2007-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-2088(2)RAD 30/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bSECRETARY RESIGNED
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 7 LUPUS STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against 7 LUPUS STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 LUPUS STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 49,493
Creditors Due Within One Year 2012-08-31 £ 47,938
Creditors Due Within One Year 2012-08-31 £ 47,938
Creditors Due Within One Year 2011-08-31 £ 47,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 LUPUS STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 21,000
Tangible Fixed Assets 2012-08-31 £ 21,000
Tangible Fixed Assets 2012-08-31 £ 21,000
Tangible Fixed Assets 2011-08-31 £ 21,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7 LUPUS STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 LUPUS STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 7 LUPUS STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 LUPUS STREET MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as 7 LUPUS STREET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 7 LUPUS STREET MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party7 LUPUS STREET MANAGEMENT LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 LUPUS STREET MANAGEMENT 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 7 LUPUS STREET MANAGEMENT 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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    Other companies at postcode SW1V 2NE