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Lupa Pets Ltd

Lupa Pets Ltd is an active company incorporated on 5 June 2023 with the registered office located in London, Greater London. Lupa Pets Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14914192
Private limited company
Age
2 years 6 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 5 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Apartment 403 4 Merchant Square East
London
W2 1AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
44
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in England • Born in Oct 1997
Director • Venture Capitalist • French • Lives in France • Born in May 1978
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1997
Director • Chief Operating Officer • German • Lives in England • Born in Jul 1997
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Basecamp Research Ltd
Raffi Kamber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£521.31K
Turnover
Unreported
Employees
4
Total Assets
£535.73K
Total Liabilities
-£514
Net Assets
£535.22K
Debt Ratio (%)
0%
Latest Activity
Mr Raffi Kamber Appointed
5 Months Ago on 10 Jul 2025
Full Accounts Submitted
6 Months Ago on 26 May 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Notification of PSC Statement
11 Months Ago on 17 Jan 2025
Raul Lozano Martin (PSC) Resigned
1 Year Ago on 27 Nov 2024
Matei Bjola (PSC) Resigned
1 Year Ago on 27 Nov 2024
Nicolo Frisiani (PSC) Resigned
1 Year Ago on 27 Nov 2024
Mr Matei Bjola Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Mr Raul Lozano Martin Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 May 2024
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Documents
Resolutions
Submitted on 28 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Appointment of Mr Raffi Kamber as a director on 10 July 2025
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 May 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 30 Jan 2025
Director's details changed for Mr Raul Lozano Martin on 1 August 2024
Submitted on 29 Jan 2025
Repayment History
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