Lupus Music Co.Limited

Company Name	Lupus Music Co.Limited
Director	Cora Elaine Barnes
Company Status	Active
Company Number	00925714
Category	Private Limited Company
Incorporation Date	10 January 1968(56 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mrs Cora Elaine Barnes
Nationality	British
Status	Current
Appointed	19 October 1991(23 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Clarendon Road London W11 4JD

Director Name	Mrs Cora Elaine Barnes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 October 2017(49 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Bryan Anthony Morrison
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(23 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 September 2008)
Role	Company Director
Correspondence Address	Bartlett House Bartletts Lane, Holyport Maidenhead Berkshire SL6 2JD

Director Name	Joseph Morrison
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(23 years, 9 months after company formation)
Appointment Duration	9 years (resigned 09 November 2000)
Role	Financial Consultant
Correspondence Address	59 Jellicoe Gardens Stanmore Middx HA7 3NS

Director Name	Mrs Greta Mae Morrison
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 September 2008(40 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerton Farm House Forest Road Winkfield Row Bracknell Berkshire RG42 7NJ

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Greta Mae Morrison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£124,661
Cash	£55,360
Current Liabilities	£183,475

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

13 July 2004	Delivered on: 15 July 2004 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 July 2004

Delivered on: 15 July 2004
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

25 October 2017	Appointment of Mrs Cora Elaine Barnes as a director on 25 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
9 December 2011	Director's details changed for Mrs Greta Mae Morrison on 19 October 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 December 2008	Return made up to 19/10/08; full list of members (3 pages)
12 December 2008	Director appointed greta mae morrison (1 page)
12 December 2008	Appointment terminated director bryan morrison (1 page)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 October 2007	Return made up to 19/10/07; full list of members (6 pages)
11 May 2007	Return made up to 19/10/06; full list of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 November 2005	Return made up to 19/10/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 October 2004	Return made up to 19/10/04; full list of members (6 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 October 2003	Return made up to 19/10/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 October 2002	Return made up to 19/10/02; full list of members (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 October 2001	Return made up to 19/10/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 November 2000	Director resigned (1 page)
15 November 2000	Return made up to 19/10/00; full list of members (6 pages)
12 April 2000	Registered office changed on 12/04/00 from: no. 1 star street london W2 1QD (1 page)
9 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
22 October 1999	Return made up to 19/10/99; full list of members (6 pages)
2 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
13 January 1999	Return made up to 19/10/98; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 November 1997	Return made up to 19/10/97; no change of members (5 pages)
22 April 1997	Accounts for a small company made up to 30 June 1995 (4 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
8 January 1997	Return made up to 19/10/96; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
3 November 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
21 April 1995	Return made up to 19/10/94; no change of members (6 pages)