Active
Company Information for LUPE'S (BREWER STREET) LIMITED
25-27 BREWER STREET, LONDON, W1F 0RR,
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Company Registration Number
07006362
Private Limited Company
Active |
Company Name | |
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LUPE'S (BREWER STREET) LIMITED | |
Legal Registered Office | |
25-27 BREWER STREET LONDON W1F 0RR Other companies in EC1V | |
Company Number | 07006362 | |
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Company ID Number | 07006362 | |
Date formed | 2009-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 03:22:49 |
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Officer | Role | Date Appointed |
---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
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EDMUND ORBY CONRAN |
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SAGE CONRAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HI-GEN POWER LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2016-08-09 | |
CAMDEN AGENCIES LIMITED | Company Secretary | 2009-08-02 | CURRENT | 2009-08-02 | Dissolved 2014-01-07 | |
JUST BEAUTY LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
XENON CAPITAL PARTNERS LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
HSNF LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
CEPHALUS PROPERTIES LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
MJK (UK) LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
LAUBENJAS LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
COMMERCIAL ADVANTAGE SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
IMENIO BEAUTY LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Dissolved 2018-04-17 | |
CRANWOOD MANAGEMENT LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
VIVID BRANDS UK LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Liquidation | |
THE LADY IN RED LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2015-12-22 | |
NICKY'S BEACH LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
LWG CONSULTING UK LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Active | |
STRELLA DESIGNS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-04-04 | |
WANT THEY WHAT LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
WASTE2TRICITY LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
HIGH HOUSE INNS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2015-06-02 | |
KOKOMO JEWELLERY UK LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Liquidation | |
URBAN LEISURE (KINGSWOOD) LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
IDEA AND IDEA LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2008-07-24 | Active | |
F R WARING (UK) LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2016-08-16 | |
SMARTA ENTERPRISES LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Liquidation | |
L.I.A. BUSINESS SERVICES LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Active | |
THE CULTURAL CREATIVE CORPORATION LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
BEST IDEAS MARKETING LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2017-01-17 | |
LUPE'S LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2017-11-14 | |
URBAN LEISURE (NW6) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
CUT THROUGH COMMUNICATIONS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
85 FLEET STREET LIMITED | Director | 2018-01-10 | CURRENT | 2008-11-07 | In Administration/Administrative Receiver | |
2-4 BOUNDARY STREET LIMITED | Director | 2018-01-10 | CURRENT | 2008-11-07 | Active | |
CONRAN ALBION LIMITED | Director | 2018-01-10 | CURRENT | 2012-12-20 | In Administration/Administrative Receiver | |
238 KENSINGTON HIGH STREET LIMITED | Director | 2018-01-10 | CURRENT | 2016-07-27 | In Administration/Administrative Receiver | |
ALBION E2 LIMITED | Director | 2018-01-10 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
CONRAN ALBION (NEO BANKSIDE) LIMITED | Director | 2018-01-10 | CURRENT | 2012-12-21 | In Administration/Administrative Receiver | |
WILLIAM IV STREET LIMITED | Director | 2018-01-10 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
56 REDCHURCH STREET LTD | Director | 2018-01-10 | CURRENT | 2014-09-15 | In Administration/Administrative Receiver | |
ALBION COUNTER LIMITED | Director | 2018-01-10 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
CONRAN ALBION CLERKENWELL LIMITED | Director | 2018-01-10 | CURRENT | 2014-10-22 | In Administration/Administrative Receiver | |
PRESCOTT AND CONRAN LIMITED | Director | 2017-09-20 | CURRENT | 2006-06-29 | In Administration/Administrative Receiver | |
LUPE'S LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2017-11-14 | |
LUPE'S LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
TM02 | Termination of appointment of International Registrars Limited on 2021-11-30 | |
AA01 | Current accounting period extended from 25/10/21 TO 31/10/21 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/10/20 TO 25/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070063620002 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/10/18 TO 26/10/18 | |
AA01 | Previous accounting period shortened from 28/10/18 TO 27/10/18 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/10/17 TO 28/10/17 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND ORBY CONRAN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-22 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Edmund Orby Conran on 2015-10-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ORBY CONRAN / 08/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAGE CONRAN / 08/10/2015 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/10/13 TO 29/10/13 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/10/2011 | |
AR01 | 02/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ORBY CONRAN / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAGE CONRAN / 22/12/2010 | |
AR01 | 02/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | CONEGATE LIMITED |
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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 LUPE'S (BREWER STREET) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LUPE'S (BREWER STREET) LIMITED are:
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. |