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Company Information for

LUPA LAND LIMITED

6TH FLOOR STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, NE1 2HJ,
Company Registration Number
09455409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lupa Land Ltd
LUPA LAND LIMITED was founded on 2015-02-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Lupa Land 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
LUPA LAND LIMITED
 
Legal Registered Office
6TH FLOOR STOCKBRIDGE HOUSE
TRINITY GARDENS
NEWCASTLE UPON TYNE
NE1 2HJ
 
Previous Names
CAMBORNE LAND INVESTMENTS LIMITED26/02/2018
Filing Information
Company Number 09455409
Company ID Number 09455409
Date formed 2015-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:54:03
Primary Source:Companies House
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Company Officers of LUPA LAND LIMITED

Current Directors
Officer Role Date Appointed
CONAL LONG
 Director 2017-11-15
NEAL EDWARD GORDON WATKINS
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY MILLINER
 Company Secretary 2015-02-24 2017-11-15
DECLAN JOHN MACKLE
 Director 2015-02-24 2017-11-15
SALLY MILLINER
 Director 2015-07-10 2017-11-15
MARK PATRICK JAMES EWING
 Director 2015-11-02 2017-01-20
MARY JOSEPHINE WALSH
 Director 2015-07-13 2016-09-05
MARY WALSH
 Director 2015-07-10 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONAL LONG KSB BIRMINGHAM LIMITED Director 2017-11-15 CURRENT 2017-01-26 Liquidation
NEAL EDWARD GORDON WATKINS KSB BIRMINGHAM LIMITED Director 2017-11-15 CURRENT 2017-01-26 Liquidation
NEAL EDWARD GORDON WATKINS VULPES GROUP LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
NEAL EDWARD GORDON WATKINS VULPES TRADES LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
NEAL EDWARD GORDON WATKINS VULPES HOLDINGS LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
NEAL EDWARD GORDON WATKINS CAMBORNE CAPITAL GROUP LIMITED Director 2015-11-01 CURRENT 2012-03-28 Active - Proposal to Strike off
NEAL EDWARD GORDON WATKINS VULPES LTD Director 2014-11-11 CURRENT 2014-11-11 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
2021-10-07AUDAUDITOR'S RESIGNATION
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN FRASER
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-03-11AP01DIRECTOR APPOINTED MR GAVIN FRASER
2019-03-07RES01ADOPT ARTICLES 07/03/19
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 094554090001
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 36 Vicar Street Dudley DY2 8RG England
2019-02-28AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CONAL LONG
2019-02-28AP01DIRECTOR APPOINTED MR GARY RONALD FORREST
2019-02-28PSC07CESSATION OF VULPES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28PSC02Notification of Kent Street (Hsg) Limited as a person with significant control on 2019-02-27
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-03-05PSC02Notification of Vulpes Holdings Limited as a person with significant control on 2017-11-15
2018-02-26RES15CHANGE OF COMPANY NAME 26/02/18
2018-02-26CERTNMCOMPANY NAME CHANGED CAMBORNE LAND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/02/18
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06RES12Resolution of varying share rights or name
2017-12-06RES01ADOPT ARTICLES 13/11/2017
2017-11-17AP01DIRECTOR APPOINTED MR CONAL LONG
2017-11-17AP01DIRECTOR APPOINTED MR NEAL EDWARD GORDON WATKINS
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM The Office, the Old Rectory Godington Bicester OX27 9AF England
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MILLINER
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MACKLE
2017-11-16TM02Termination of appointment of Sally Milliner on 2017-11-15
2017-11-16PSC07CESSATION OF DECLAN JOHN MACKLE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG England
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 48 Dover Street London W1S 4FF England
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK JAMES EWING
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARY WALSH
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM ONE CASPIAN POINT CASPIAN WAY PIERHEAD STREET CARDIFF CF10 4DQ UNITED KINGDOM
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-27AR0124/02/16 FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MR MARK PATRICK JAMES EWING
2016-01-08RES01ADOPT ARTICLES 10/12/2015
2015-07-21AP01DIRECTOR APPOINTED MS MARY JOSEPHINE WALSH
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY WALSH
2015-07-13AP01DIRECTOR APPOINTED MRS MARY WALSH
2015-07-13AP01DIRECTOR APPOINTED MISS SALLY MILLINER
2015-06-05AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LUPA LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LUPA LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUPA LAND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31

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 LUPA LAND LIMITED

Intangible Assets
Patents
We have not found any records of LUPA LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUPA LAND LIMITED
Trademarks
We have not found any records of LUPA LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUPA LAND 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 (41100 - Development of building projects) as LUPA LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUPA LAND 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 LUPA LAND 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 LUPA LAND 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 NE1 2HJ