74 Lupus Street Limited

Company Name	74 Lupus Street Limited
Directors	Emma Mary Carnegie-Brown and Alex Culpin
Company Status	Active
Company Number	09558399
Category	Private Limited Company
Incorporation Date	23 April 2015(9 years 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	Mrs Emma Mary Carnegie-Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Homemaker
Country of Residence	Scotland
Correspondence Address	C/O Child & Child One Strand London WC2N 5EJ

Director Name	Alex Culpin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Cider Maker
Country of Residence	United Kingdom
Correspondence Address	Pen Y Lan Farm Pontrilas Hereford HR2 0DL Wales

Secretary Name	Child & Child Corporate Services Limited (Corporation)
Status	Current
Appointed	21 October 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	21 Grosvenor Place London SW1X 7HN

Director Name	Mrs Shinead Claire Wilson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Child & Child Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Miss Joanna Charlotte Carnegie Brown
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2019(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Child & Child 22 King Street London SW1Y 6QY

Director Name	Ps Law Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

Location

Registered Address	C/O Child & Child One Strand London WC2N 5EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

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 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week from now)

Filing History

20 October 2023	Registered office address changed from C/O Child & Child 22 King Street London SW1Y 6QY England to C/O Child & Child One Strand London WC2N 5EJ on 20 October 2023 (1 page)
5 May 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
22 February 2023	Termination of appointment of Joanna Charlotte Carnegie Brown as a director on 10 February 2023 (1 page)
21 February 2023	Appointment of Alex Culpin as a director on 10 February 2023 (2 pages)
21 February 2023	Appointment of Mrs Emma Mary Carnegie-Brown as a director on 10 February 2023 (2 pages)
14 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
14 February 2023	Memorandum and Articles of Association (11 pages)
10 February 2023	Registered office address changed from C/O Child & Child 21 King Street London SW1Y 6QY England to C/O Child & Child 22 King Street London SW1Y 6QY on 10 February 2023 (1 page)
9 February 2023	Registered office address changed from 21 Grosvenor Place London SW1X 7HN England to C/O Child & Child 21 King Street London SW1Y 6QY on 9 February 2023 (1 page)
27 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
24 November 2022	Appointment of Child & Child Corporate Services Limited as a secretary on 21 October 2021 (2 pages)
7 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
6 May 2022	Cessation of Joanna Charlotte Carnegie Brown as a person with significant control on 2 August 2018 (1 page)
6 May 2022	Termination of appointment of Ps Law Nominees Limited as a director on 20 October 2020 (1 page)
6 May 2022	Notification of a person with significant control statement (2 pages)
28 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
20 July 2021	Compulsory strike-off action has been discontinued (1 page)
19 July 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
17 May 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
19 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
9 December 2019	Registered office address changed from Child & Child Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 21 Grosvenor Place London SW1X 7HN on 9 December 2019 (1 page)
9 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 November 2019	Notification of Joanna Charlotte Carnegie Brown as a person with significant control on 2 August 2018 (2 pages)
18 November 2019	Termination of appointment of Shinead Claire Wilson as a director on 18 November 2019 (1 page)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 April 2019	Appointment of Ms Joanna Charlotte Carnegie Brown as a director on 14 April 2019 (2 pages)
24 April 2019	Cessation of Shinead Claire Wilson as a person with significant control on 14 April 2019 (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
26 May 2018	Compulsory strike-off action has been discontinued (1 page)
24 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
19 June 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
19 June 2017	Registered office address changed from C/O Child & Child 4 4 Grosvenor Place London SW1X 7HJ United Kingdom to Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 19 June 2017 (1 page)
19 June 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
19 June 2017	Registered office address changed from C/O Child & Child 4 4 Grosvenor Place London SW1X 7HJ United Kingdom to Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 19 June 2017 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5 (3 pages)
28 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5 (3 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 5 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 5 MODEL ARTICLES ‐ Model articles adopted (8 pages)

74 Lupus Street Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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