LUPA Management Services Limited

Company Name	LUPA Management Services Limited
Director	John Michael Gough
Company Status	Active
Company Number	03360459
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Michael Gough
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP

Secretary Name	Mrs Tina Violet Gough
Nationality	British
Status	Current
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	John Michael Gough 100.00% Ordinary

Financials

Year	2014
Net Worth	£261
Cash	£2,928
Current Liabilities	£5,827

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
27 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
29 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 August 2019	Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 1 August 2019 (1 page)
1 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 August 2019	Change of details for Mr John Michael Gough as a person with significant control on 1 August 2019 (2 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 December 2018	Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 24 December 2018 (1 page)
2 July 2018	Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2 July 2018 (1 page)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 July 2018	Secretary's details changed for Mrs Tina Violet Gough on 2 July 2018 (1 page)
2 July 2018	Director's details changed for Mr John Michael Gough on 2 July 2018 (2 pages)
2 July 2018	Change of details for Mr John Michael Gough as a person with significant control on 2 July 2018 (2 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 August 2017	Secretary's details changed for Mrs Tina Violet Gough on 21 August 2017 (1 page)
23 August 2017	Secretary's details changed for Mrs Tina Violet Gough on 21 August 2017 (1 page)
21 August 2017	Secretary's details changed for Tina Violet Gough on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 21 August 2017 (1 page)
21 August 2017	Director's details changed for John Michael Gough on 21 August 2017 (3 pages)
21 August 2017	Secretary's details changed for Tina Violet Gough on 21 August 2017 (1 page)
21 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
21 August 2017	Change of details for Mr John Michael Gough as a person with significant control on 30 June 2017 (2 pages)
21 August 2017	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 21 August 2017 (1 page)
21 August 2017	Director's details changed for John Michael Gough on 21 August 2017 (3 pages)
21 August 2017	Change of details for Mr John Michael Gough as a person with significant control on 30 June 2017 (2 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 3 December 2015 (1 page)
4 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS United Kingdom on 18 July 2013 (1 page)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS United Kingdom on 18 July 2013 (1 page)
2 January 2013	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS United Kingdom on 2 January 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Registered office address changed from C/O Acintya Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from C/O Acintya Suite 307 Trocoll House Wakering Road Barking Essex IG11 8PD United Kingdom on 23 March 2011 (1 page)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS on 15 December 2010 (1 page)
9 July 2010	Director's details changed for John Michael Gough on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for John Michael Gough on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for John Michael Gough on 1 October 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 July 2009	Return made up to 25/04/09; full list of members (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from unit 1 freemantle business centre 152 millbrook road east southampton SO15 1JR (1 page)
9 July 2009	Registered office changed on 09/07/2009 from unit 1 freemantle business centre 152 millbrook road east southampton SO15 1JR (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 311A uxbridge road mill end rickmansworth hertfordshire WD3 8DS (1 page)
9 July 2009	Return made up to 25/04/09; full list of members (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from 311A uxbridge road mill end rickmansworth hertfordshire WD3 8DS (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2008	Return made up to 25/04/08; full list of members (3 pages)
29 May 2008	Return made up to 25/04/08; full list of members (3 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 June 2007	Return made up to 25/04/07; no change of members (6 pages)
20 June 2007	Return made up to 25/04/07; no change of members (6 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 May 2006	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 03/05/06 (6 pages)
3 May 2006	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 03/05/06 (6 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 April 2005	Return made up to 25/04/05; full list of members (6 pages)
26 April 2005	Return made up to 25/04/05; full list of members (6 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 May 2004	Return made up to 25/04/04; full list of members (6 pages)
21 May 2004	Return made up to 25/04/04; full list of members (6 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 May 2003	Return made up to 25/04/03; full list of members (6 pages)
4 May 2003	Return made up to 25/04/03; full list of members (6 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 April 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 May 2001	Return made up to 25/04/01; full list of members (6 pages)
14 May 2001	Return made up to 25/04/01; full list of members (6 pages)
25 August 2000	Full accounts made up to 31 March 2000 (7 pages)
25 August 2000	Full accounts made up to 31 March 2000 (7 pages)
10 May 2000	Return made up to 25/04/00; full list of members (6 pages)
10 May 2000	Return made up to 25/04/00; full list of members (6 pages)
28 July 1999	Full accounts made up to 31 March 1999 (9 pages)
28 July 1999	Full accounts made up to 31 March 1999 (9 pages)
29 April 1999	Return made up to 25/04/99; no change of members (4 pages)
29 April 1999	Return made up to 25/04/99; no change of members (4 pages)
22 May 1998	Full accounts made up to 31 March 1998 (9 pages)
22 May 1998	Return made up to 25/04/98; full list of members (6 pages)
22 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
22 May 1998	Full accounts made up to 31 March 1998 (9 pages)
22 May 1998	Return made up to 25/04/98; full list of members (6 pages)
22 May 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 7TH floor 372A shirley road shirley southampton hampshire SO15 3HY (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 7TH floor 372A shirley road shirley southampton hampshire SO15 3HY (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Director resigned (1 page)
25 April 1997	Incorporation (15 pages)
25 April 1997	Incorporation (15 pages)

LUPA Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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