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Lupin Close Management Limited

Lupin Close Management Limited is an active company incorporated on 14 November 1980 with the registered office located in West Drayton, Greater London. Lupin Close Management Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01528222
Private limited by guarantee without share capital
Age
45 years
Incorporated 14 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lupin Close
15 Lupin Close
West Drayton
Middlesex
UB7 7UY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Dec 1943
Director • British • Lives in UK • Born in Jun 1996
Director • Retired • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Embrace Security Ltd
Jordan Jon Brace is a mutual person.
Active
JJGB Entertainment Ltd
Jordan Jon Brace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£29.82K
Increased by £3.8K (+15%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.82K
Increased by £3.8K (+15%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jordan Jon Brace Appointed
1 Month Ago on 1 Oct 2025
Mrs Jean Donnelly Wright Appointed
1 Month Ago on 1 Oct 2025
Julian Bernard Holt Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Bethany Alice Brace Resigned
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Appointment of Mr Jordan Jon Brace as a director on 1 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Julian Bernard Holt as a director on 1 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Jean Donnelly Wright as a secretary on 1 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Bethany Alice Brace as a secretary on 1 September 2025
Submitted on 27 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 14 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 16 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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