118 Lupus Street Limited

Company Name	118 Lupus Street Limited
Company Status	Active
Company Number	04076512
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian Kenneth White
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodmere Gardens Shirley Surrey CR0 7PL

Director Name	Ms Katherine Elizabeth O'Riordan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(6 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	34 St Anthonys Close Thomas Moore Street London E1W 1LT

Secretary Name	Mr Ian Kenneth White
Nationality	British
Status	Current
Appointed	04 June 2007(6 years, 8 months after company formation)
Appointment Duration	16 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Woodmere Gardens Shirley Surrey CR0 7PL

Director Name	Mrs Sonal Bharadia
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(10 years after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 118 Lupus Street London SW1V 4AN

Director Name	Ms Sonal Thakkar
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(10 years after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 118 Lupus Street London SW1V 4AN

Director Name	Mr Nicholas Frederick Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Finance Director
Correspondence Address	118 Lupus Street London SW1V 4AN

Director Name	James Emmerson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	Student
Correspondence Address	Flat 1 118 Lupus Street Pimlico London SW1V 4AN

Director Name	Steven Mark
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	House Of Commons Clerk
Correspondence Address	Flat 4 118 Lupus Street Pimlico London SW1V 4AN

Secretary Name	Steven Mark
Nationality	British
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Role	House Of Commons Clerk
Correspondence Address	Flat 4 118 Lupus Street Pimlico London SW1V 4AN

Director Name	Robert Gearge Alexander Balchin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2004)
Role	Company Chairman
Correspondence Address	88 Marsham Court Marsham Street London SW1P 4LA

Director Name	Mrs Mary Wolf
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(3 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 118 Lupus Street London SW1V 4AN

Director Name	Martin Langmead
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2006)
Role	Student
Correspondence Address	Flat One 118 Lupus Street London SW1V 4AN

Secretary Name	Martin Langmead
Nationality	British
Status	Resigned
Appointed	12 October 2005(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2006)
Role	Student
Correspondence Address	Flat One 118 Lupus Street London SW1V 4AN

Director Name	Nicholas John Robinson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2005(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 January 2010)
Role	Teacher
Correspondence Address	20 West Road Cambridge Cambridgeshire CB3 9DL

Secretary Name	Mrs Mary Wolf
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 April 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 118 Lupus Street London SW1V 4AN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	2 Woodmere Gardens Shirley Surrey CR0 7PL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Ashburton
Built Up Area	Greater London

Shareholders

1 at £1	Ian Kenneth White 25.00% Ordinary
1 at £1	Ms Katharine Elizabeth O'riordan 25.00% Ordinary
1 at £1	Sonal Thakkar 25.00% Ordinary
1 at £1	Westminster Community Homes LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,490
Cash	£1,652
Current Liabilities	£1,557

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

13 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
29 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
3 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
10 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (6 pages)
20 June 2016	Director's details changed for Mr Ian Kenneth White on 7 April 2010 (2 pages)
20 June 2016	Director's details changed for Mr Ian Kenneth White on 7 April 2010 (2 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 4 (7 pages)
11 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 4 (7 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 November 2014	Termination of appointment of Mary Wolf as a director on 20 November 2014 (1 page)
24 November 2014	Termination of appointment of Mary Wolf as a director on 20 November 2014 (1 page)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (7 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (7 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 June 2013	Director's details changed for Miss Sonal Thakkar on 14 June 2013 (2 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Director's details changed for Miss Sonal Thakkar on 14 June 2013 (2 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Director's details changed for Miss Sonal Thakkar on 14 February 2011 (2 pages)
14 July 2011	Director's details changed for Miss Sonal Thakkar on 14 February 2011 (2 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 February 2011	Director's details changed for Mrs Mary Wolf on 20 December 2010 (2 pages)
14 February 2011	Director's details changed for Mrs Mary Wolf on 20 December 2010 (2 pages)
28 October 2010	Appointment of Miss Sonal Thakkar as a director (2 pages)
28 October 2010	Appointment of Miss Sonal Thakkar as a director (2 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Mary Wolf on 10 January 2010 (2 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Katherine Elizabeth O'riordan on 10 January 2010 (2 pages)
20 September 2010	Director's details changed for Mary Wolf on 10 January 2010 (2 pages)
20 September 2010	Director's details changed for Katherine Elizabeth O'riordan on 10 January 2010 (2 pages)
20 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 February 2010	Termination of appointment of Nicholas Robinson as a director (1 page)
9 February 2010	Termination of appointment of Nicholas Robinson as a director (1 page)
21 September 2009	Return made up to 19/09/09; full list of members (5 pages)
21 September 2009	Return made up to 19/09/09; full list of members (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 September 2008	Return made up to 22/09/08; full list of members (5 pages)
23 September 2008	Return made up to 22/09/08; full list of members (5 pages)
9 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 October 2007	Return made up to 22/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2007	Return made up to 22/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2007	Registered office changed on 09/09/07 from: flat 2 118 lupus street pimlico london SW1V 4AN (2 pages)
9 September 2007	Registered office changed on 09/09/07 from: flat 2 118 lupus street pimlico london SW1V 4AN (2 pages)
10 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
15 June 2007	New secretary appointed (1 page)
15 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 June 2007	New secretary appointed (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 October 2006	Return made up to 22/09/06; full list of members 363(287) ‐ Registered office changed on 23/10/06 (8 pages)
23 October 2006	Return made up to 22/09/06; full list of members 363(287) ‐ Registered office changed on 23/10/06 (8 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Return made up to 20/09/05; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(288) ‐ Secretary's particulars changed (8 pages)
7 June 2006	Return made up to 20/09/05; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(288) ‐ Secretary's particulars changed (8 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New director appointed (2 pages)
22 July 2005	Secretary resigned;director resigned (1 page)
22 July 2005	Secretary resigned;director resigned (1 page)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 July 2005	Director resigned (1 page)
20 October 2004	Return made up to 22/09/04; full list of members (9 pages)
20 October 2004	Return made up to 22/09/04; full list of members (9 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 July 2004	New director appointed (1 page)
2 October 2003	Return made up to 22/09/03; full list of members (9 pages)
2 October 2003	Return made up to 22/09/03; full list of members (9 pages)
30 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 October 2002	Return made up to 22/09/02; full list of members (9 pages)
11 October 2002	Return made up to 22/09/02; full list of members (9 pages)
11 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
9 October 2001	Return made up to 22/09/01; full list of members (7 pages)
9 October 2001	Return made up to 22/09/01; full list of members (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
24 July 2001	Ad 13/03/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 July 2001	Ad 13/03/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
22 September 2000	Incorporation (21 pages)
22 September 2000	Incorporation (21 pages)

118 Lupus Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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