ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Luperon Ltd

Luperon Ltd is an active company incorporated on 15 October 2014 with the registered office located in London, City of London. Luperon Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09264637
Private limited company
Age
10 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bookkeeper • Italian • Lives in England • Born in Nov 1977
Mr Gianluca Castagnetta
PSC • Italian • Lives in Italy • Born in Jun 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Texpharma Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
Micton Limited
Vania Casini and City Secretaries Limited are mutual people.
Active
Megafish Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
Eures Limited
Vania Casini and City Secretaries Limited are mutual people.
Active
G&K Worldwide Investments Limited
Vania Casini and City Secretaries Limited are mutual people.
Active
Aquatic Deepwater Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
Brookline Properties Limited
Vania Casini and City Secretaries Limited are mutual people.
Active
Papco Paper Trading Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£132.15K
Decreased by £286.94K (-68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.01M
Decreased by £307.64K (-23%)
Total Liabilities
-£963.81K
Decreased by £312.54K (-24%)
Net Assets
£51.11K
Increased by £4.9K (+11%)
Debt Ratio (%)
95%
Decreased by 1.54% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mrs Vania Casini Appointed
3 Years Ago on 3 Mar 2022
William Edward Justice Resigned
3 Years Ago on 3 Mar 2022
Get Credit Report
Discover Luperon Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Termination of appointment of William Edward Justice as a director on 3 March 2022
Submitted on 3 Mar 2022
Appointment of Mrs Vania Casini as a director on 3 March 2022
Submitted on 3 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year