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Lupus Holdings Limited

Lupus Holdings Limited is an active company incorporated on 24 May 2012 with the registered office located in London, Greater London. Lupus Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08081402
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • Indian • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in May 1962
Lupad Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lupus Travel Limited
Mr Gary Dellar, Desmond Pluss, and 1 more are mutual people.
Active
Lupad Group Holdings Limited
Mr Gary Dellar and Desmond Pluss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£676.58K
Increased by £400K (+145%)
Total Liabilities
-£676.48K
Increased by £400K (+145%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Desmond Pluss Details Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Lupad Group Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 16 Nov 2023
Desmond Pluss (PSC) Resigned
1 Year 9 Months Ago on 16 Nov 2023
Gary Dellar (PSC) Resigned
1 Year 9 Months Ago on 16 Nov 2023
Mr Kunal Suresh Advani Appointed
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Director's details changed for Mr Desmond Pluss on 6 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Cessation of Gary Dellar as a person with significant control on 16 November 2023
Submitted on 4 Dec 2023
Cessation of Desmond Pluss as a person with significant control on 16 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Notification of Lupad Group Holdings Limited as a person with significant control on 16 November 2023
Submitted on 4 Dec 2023
Appointment of Mr Kunal Suresh Advani as a director on 16 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Sep 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Repayment History
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