London
W1U 7NA
LLP Designated Member Name | Mr Paul-Lulian Iuliam Poziumschi |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2013(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 08 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43-45 Dorset Street London W1U 7NA |
LLP Designated Member Name | Massimo Todar |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43-45 Dorset Street London W1U 7NA |
LLP Designated Member Name | Mr John Charles Ruskin |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2015(3 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 18 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43-45 Dorset Street London W1U 7NA |
LLP Designated Member Name | Luperco Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Correspondence Address | 43-45 Dorset Street London W1U 7NA |
LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
LLP Designated Member Name | Woodberry Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £45,131 |
Cash | £45,131 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
8 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
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6 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
26 May 2016 | Termination of appointment of John Charles Ruskin as a member on 18 May 2016 (1 page) |
6 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
4 December 2015 | Annual return made up to 29 November 2015 (3 pages) |
4 December 2015 | Appointment of Mr John Charles Ruskin as a member on 21 September 2015 (2 pages) |
3 December 2014 | Annual return made up to 29 November 2014 (3 pages) |
18 July 2014 | Full accounts made up to 31 March 2014 (16 pages) |
23 December 2013 | Annual return made up to 29 November 2013 (3 pages) |
23 December 2013 | Member's details changed for Mr Paul-Lulian Iuliam Poziumschi on 29 November 2013 (2 pages) |
22 August 2013 | Full accounts made up to 31 March 2013 (15 pages) |
5 June 2013 | Company name changed luperco capital LLP\certificate issued on 05/06/13
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22 April 2013 | Appointment of Lee Hughes as a member (3 pages) |
11 April 2013 | Appointment of Mr Paul Iuliam Poziumschi as a member (3 pages) |
5 April 2013 | Termination of appointment of Luperco Ltd as a member (1 page) |
5 April 2013 | Termination of appointment of Massimo Todar as a member (1 page) |
5 April 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
6 December 2012 | Annual return made up to 29 November 2012 (3 pages) |
14 December 2011 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
14 December 2011 | Appointment of Luperco Ltd as a member (3 pages) |
14 December 2011 | Appointment of Massimo Todar as a member (3 pages) |
14 December 2011 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
29 November 2011 | Incorporation of a limited liability partnership (6 pages) |