74 LUPUS STREET LIMITED

Company Number: 09558399

active          Qynn Score: 50

Summary

Formed in 2015, 74 LUPUS STREET LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 21 Grosvenor Place, London, England, SW1X 7HN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Apr 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

21 Grosvenor Place London SW1X 7HN

Effective From

09/12/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
    
        
      
    
         
       
  
      
     

Activity

Most Active Year

2019

Events

8

1

1

2

1

0

0

2

2

Most Active Month

Apr 2019

Events

3

1

0

0

0

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2020 with no updates

Filing Date

19/06/2020

Action Date

23/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

09/12/2019

Action Date

30/04/2019

Address Change

Type

Address

Description

Registered office address changed from Child & Child Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 21 Grosvenor Place London SW1X 7HN on 09/12/2019

Filing Date

09/12/2019

Action Date

09/12/2019

Termination of appointment of Shinead Claire Wilson

Type

Officers

Description

Termination of appointment of Shinead Claire Wilson as a director on 18/11/2019

Filing Date

18/11/2019

Action Date

18/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Joanna Charlotte Carnegie Brown as a person with significant control on 02/08/2018

Filing Date

18/11/2019

Action Date

02/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2019 with no updates

Filing Date

25/04/2019

Action Date

23/04/2019

Appointment of Ms Joanna Charlotte Carnegie Brown

Type

Officers

Description

Appointment of Ms Joanna Charlotte Carnegie Brown as a director on 14/04/2019

Filing Date

24/04/2019

Action Date

14/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Shinead Claire Wilson as a person with significant control on 14/04/2019

Filing Date

24/04/2019

Action Date

14/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

31/01/2019

Action Date

30/04/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

26/05/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2018 with no updates

Filing Date

24/05/2018

Action Date

23/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

24/05/2018

Action Date

30/04/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/04/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2017 with updates

Filing Date

19/06/2017

Action Date

23/04/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Child & Child 4 4 Grosvenor Place London SW1X 7HJ United Kingdom to Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 19/06/2017

Filing Date

19/06/2017

Action Date

19/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

12/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

23/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/09/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/04/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

31

Appointment Type

Director

Date Joined

14/04/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

74 LUPUS STREET LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/04/2015

Tenure

5 Yrs 2 Mths

Shareholding

5

Born

Date Joined

14/04/2019

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

May 1989

Active/Resigned

Directors Shareholding

74 LUPUS STREET LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHILD & CHILD NOMINEES LIMITED

Age

Total Shareholding

5

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/04/2015

Tenure

4 Yrs 6 Mths

Date Resigned

18/11/2019

Miss Joanna Charlotte Carnegie Brown

Type of Entity

Individual Person

Ceased

n/a

Notified

02/08/2018

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Right to appoint and remove directors

Mrs Shinead Claire Wilson

Type of Entity

Individual Person

Ceased

14/04/2019

Notified

01/01/2017

Control Level

Has significant influence or control