Lupus Capital Finance Limited

Company Name	Lupus Capital Finance Limited
Company Status	Active
Company Number	03846907
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles William Crispin Ryder
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gasholder Buildings Apartment 11-46, Gasholder Bui 1 Lewis Cubitt Square London N1C 4BX

Secretary Name	James Cuthbertson Orr
Nationality	British
Status	Current
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gollin Court Ottways Lane Ashtead Surrey KT21 2FJ

Director Name	Sarah Margaret Grootenhuis
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(4 years, 1 month 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

Director Name	Mr James Cuthbertson Orr
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(4 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gollin Court Ottways Lane Ashtead KT21 2FJ

Secretary Name	Mr Charles William Crispin Ryder
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Cambridge Street London SW1V 4PS

Director Name	Lupus Capital Plc (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	85 Buckingham Gate London SW1E 6PD

Secretary Name	Kitwell Consultants Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	Kitwell House The Warren Radlett Hertfordshire WD7 7DU

Secretary Name	Cavendish Administration Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(3 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2003)
Correspondence Address	Crusader House 145-157 St John Street London EC1V 4RU

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

2 at £1	Lupus Associates LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
5 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (6 pages)
9 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
21 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (6 pages)
31 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
12 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
13 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
14 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
16 October 2008	Return made up to 23/09/08; full list of members (4 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
22 October 2007	Return made up to 23/09/07; full list of members (2 pages)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 October 2006	Return made up to 23/09/06; full list of members (2 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
18 October 2005	Return made up to 23/09/05; full list of members (2 pages)
12 October 2004	Return made up to 23/09/04; full list of members (7 pages)
22 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
7 April 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 November 2003	Registered office changed on 06/11/03 from: 85 buckingham gate london SW1E 6PD (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
1 October 2002	Return made up to 23/09/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 September 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Registered office changed on 07/09/00 from: broadwalk house 5 appold street london EC2A 2AG (1 page)
28 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1999	Incorporation (20 pages)

Lupus Capital Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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