ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lupia Holdings Limited

Lupia Holdings Limited is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. Lupia Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12351507
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Harwood House
43 Harwood Road
London
SW6 4QP
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 16 Albemarle Street London W1S 4HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Feb 1989
Mr Bjoern Christoph Lippe
PSC • German • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lupia Capital Advisers Limited
Bjoern Christoph Lippe is a mutual person.
Active
Dara5 Limited
Bjoern Christoph Lippe is a mutual person.
Active
Invilia Limited
Bjoern Christoph Lippe is a mutual person.
Active
Dara5 Investments Limited
Bjoern Christoph Lippe is a mutual person.
Active
D5 Venture One LLP
Bjoern Christoph Lippe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£177.62K
Increased by £126.43K (+247%)
Total Liabilities
-£37.94K
Increased by £19.4K (+105%)
Net Assets
£139.67K
Increased by £107.02K (+328%)
Debt Ratio (%)
21%
Decreased by 14.85% (-41%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Own Shares Purchased
2 Years 9 Months Ago on 8 Dec 2022
Shares Cancelled
2 Years 9 Months Ago on 8 Dec 2022
Mr Bjoern Christoph Lippe (PSC) Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Mr Bjoern Christoph Lippe Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Get Credit Report
Discover Lupia Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 27 Nov 2024
Registered office address changed from 16 Albemarle Street London W1S 4HW England to Harwood House 43 Harwood Road London SW6 4QP on 27 November 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 11 Dec 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 12 Dec 2022
Cancellation of shares. Statement of capital on 17 November 2022
Submitted on 8 Dec 2022
Purchase of own shares.
Submitted on 8 Dec 2022
Director's details changed for Mr Bjoern Christoph Lippe on 26 September 2022
Submitted on 7 Dec 2022
Change of details for Mr Bjoern Christoph Lippe as a person with significant control on 26 September 2022
Submitted on 7 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year