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Luperca UK Ltd

Luperca UK Ltd is an active company incorporated on 28 April 2010 with the registered office located in London, Greater London. Luperca UK Ltd was registered 15 years ago.
Status
Active
Active since 4 years ago
Company No
07237751
Private limited company
Age
15 years
Incorporated 28 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was Vineyards Business Centre 36 Gloucester Avenue London NW1 7BB England
Telephone
020 72849774
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1977
PSC • Director • Spanish • Lives in England • Born in Aug 1973 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Aristos Management Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
Msu Energy Holding Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
Msu Energy Investment Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
River Plate Investments Ltd
Mr Santiago Baraibar Ribero and Carolina Varela Martinez are mutual people.
Active
Admira Partners UK Ltd
Carolina Varela Martinez is a mutual person.
Active
Aristos Company Secretaries Ltd
Mr Santiago Baraibar Ribero is a mutual person.
Active
Lucerna Business Ltd
Carolina Varela Martinez is a mutual person.
Active
Macca Team Ltd
Carolina Varela Martinez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£24.81K
Decreased by £85.36K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Increased by £142.56K (+10%)
Total Liabilities
-£1.45M
Decreased by £69.97K (-5%)
Net Assets
£85.13K
Increased by £212.53K (-167%)
Debt Ratio (%)
94%
Decreased by 14.65% (-13%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 29 Jan 2024
Mrs Carolina Varela Martinez (PSC) Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr. Santiago Baraibar Ribero (PSC) Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr. Santiago Baraibar Ribero Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr. Santiago Baraibar Ribero Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mrs Carolina Varela Martinez Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mrs Carolina Varela Martinez Details Changed
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Previous accounting period shortened from 29 April 2023 to 28 April 2023
Submitted on 29 Jan 2024
Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 17 January 2024
Submitted on 26 Jan 2024
Change of details for Mrs Carolina Varela Martinez as a person with significant control on 17 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr. Santiago Baraibar Ribero on 17 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr. Santiago Baraibar Ribero on 17 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr. Santiago Baraibar Ribero on 17 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mrs Carolina Varela Martinez on 17 January 2024
Submitted on 24 Jan 2024
Repayment History
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