Lupus Associates Holdings Limited

Company Name	Lupus Associates Holdings Limited
Company Status	Active
Company Number	03461015
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 6 months ago)
Previous Names	Lupus Capital Limited and Lupus Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr James Cuthbertson Orr
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gollin Court Ottways Lane Ashtead Surrey KT21 2FJ

Director Name	Mr Charles William Crispin Ryder
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gasholder Buildings Apartment 11-46, Gasholder Bui 1 Lewis Cubitt Square London N1C 4BX

Director Name	Sarah Margaret Grootenhuis
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(5 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Brook Green London W6 7BL

Secretary Name	Kitwell Consultants Limited (Corporation)
Status	Current
Appointed	05 November 2003(6 years after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	91 Mayflower Street Plymouth PL1 1SB

Secretary Name	Cressing Financial Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	Kitwell House The Warren Radlett Hertfordshire WD7 7DU

Secretary Name	Lupus Associates Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 November 2003)
Correspondence Address	77 Cambridge Street London SW1V 4PS

Location

Registered Address	Gasholder Buildings Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square London N1C 4BX
Address Matches	4 other UK companies use this postal address

Shareholders

46.2k at £1	Sarah Grootenhuis 5.44% Ordinary
38.5k at £1	Michael Hirschfield 4.53% Ordinary
277.2k at £1	Omx Securities Nominees LTD 32.61% Ordinary
273.4k at £1	C.w.c. Ryder & Denton & Co Trustees LTD 32.16% Ordinary
32.6k at £1	Charles Ryder 3.84% Ordinary
28.8k at £1	James Orr 3.39% Ordinary
149.3k at £1	S.m. Grootenhuis & Denton & Co Trustees LTD 17.56% Ordinary
4k at £1	Kitwell Holdings LTD 0.47% Ordinary

Financials

Year	2014
Turnover	£9,742
Gross Profit	-£1,056
Net Worth	£44,845
Cash	£1,288
Current Liabilities	£36,270

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Charges

16 December 2008	Delivered on: 31 December 2008 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of deed of charge over deposit held at 55 temple row birmingham ac/no 06078403. Outstanding
29 August 2006	Delivered on: 1 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 January 2006	Delivered on: 28 January 2006 Satisfied on: 30 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 February 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
5 February 2016	Total exemption full accounts made up to 30 April 2015 (13 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 850,000 (7 pages)
24 November 2015	Secretary's details changed for Kitwell Consultants Limited on 1 November 2015 (1 page)
24 November 2015	Director's details changed for James Cuthbertson Orr on 1 November 2015 (2 pages)
24 November 2015	Director's details changed for James Cuthbertson Orr on 1 November 2015 (2 pages)
24 November 2015	Secretary's details changed for Kitwell Consultants Limited on 1 November 2015 (1 page)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 850,000 (7 pages)
17 March 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 850,000 (7 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 850,000 (7 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (12 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 850,000 (7 pages)
26 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 850,000 (7 pages)
1 February 2013	Group of companies' accounts made up to 30 April 2012 (12 pages)
10 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
23 January 2012	Group of companies' accounts made up to 30 April 2011 (12 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (12 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for James Cuthbertson Orr on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Kitwell Consultants Limited on 18 November 2009 (2 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
22 January 2009	Ad 19/11/08-20/11/08\gbp si 100000@1=100000\gbp ic 750000/850000\ (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 December 2008	Return made up to 05/11/08; full list of members (6 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
27 November 2007	Return made up to 05/11/07; full list of members (4 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
29 November 2006	Ad 28/11/06--------- Â£ si 670000@1=670000 Â£ ic 80000/750000 (2 pages)
27 November 2006	Return made up to 05/11/06; full list of members (3 pages)
1 September 2006	Particulars of mortgage/charge (6 pages)
28 January 2006	Particulars of mortgage/charge (9 pages)
17 November 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
10 November 2005	Return made up to 05/11/05; full list of members (3 pages)
10 November 2005	Secretary's particulars changed (1 page)
1 December 2004	Return made up to 05/11/04; full list of members (8 pages)
19 October 2004	Ad 06/10/04--------- Â£ si 40000@1=40000 Â£ ic 40000/80000 (2 pages)
29 September 2004	Group of companies' accounts made up to 30 April 2004 (14 pages)
31 March 2004	Ad 15/03/04--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
11 December 2003	Total exemption full accounts made up to 30 April 2003 (13 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2003	New director appointed (2 pages)
11 November 2003	Memorandum and Articles of Association (12 pages)
5 November 2003	New director appointed (2 pages)
20 October 2003	Company name changed lupus services LIMITED\certificate issued on 20/10/03 (2 pages)
16 October 2003	Â£ nc 1000/1000000 30/09/03 (1 page)
14 November 2002	Return made up to 05/11/02; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 December 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
6 November 2000	Return made up to 05/11/00; full list of members (6 pages)
16 November 1999	Return made up to 05/11/99; full list of members (6 pages)
7 September 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
4 June 1999	Company name changed lupus capital LIMITED\certificate issued on 04/06/99 (2 pages)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	Return made up to 05/11/98; full list of members (6 pages)
24 November 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
5 November 1997	Incorporation (18 pages)

Lupus Associates Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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