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53 Lupus Street Limited

53 Lupus Street Limited is a dormant company incorporated on 26 January 2010 with the registered office located in London, Greater London. 53 Lupus Street Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07136945
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
53 Lupus Street
London
SW1V 3EY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • Business Person • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Mar 1968
Mrs Rebecca Jane James
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
James Retail Limited
Rebecca Jane James and Jonathan Martin James are mutual people.
Active
James Residential Properties Limited
Rebecca Jane James and Jonathan Martin James are mutual people.
Active
James Graven And Sons Limited
Rebecca Jane James is a mutual person.
Active
James & Graven Limited
Rebecca Jane James is a mutual person.
Active
James Financial And Investments Limited
Rebecca Jane James is a mutual person.
Active
James Construction And Developments Limited
Rebecca Jane James is a mutual person.
Active
James Retail Soham Limited
Rebecca Jane James is a mutual person.
Active
James And Graven Holdings Limited
Rebecca Jane James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Feb 2023
Mr Jonathan Martin James Appointed
2 Years 10 Months Ago on 24 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 23 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Rebecca Jane James (PSC) Appointed
3 Years Ago on 15 Nov 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 1 Oct 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 16 Mar 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 19 February 2023 with updates
Submitted on 19 Feb 2023
Appointment of Mr Jonathan Martin James as a director on 24 December 2022
Submitted on 24 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 23 Oct 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 23 Feb 2022
Notification of Rebecca Jane James as a person with significant control on 15 November 2021
Submitted on 23 Dec 2021
Repayment History
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