74 LUPUS STREET LIMITED (09558399)

Follow

Status :

active

Updated :

25 Apr 2019

Qynn Score :

50

Incorporated :

23 Apr 2015

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

4

Secretaries :

0

Shareholders :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

74990

Latest Financials

Address

Child & Child Nova North,
11 Bressenden Place,
London,
United Kingdom,
SW1E 5BY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Child & Child Nova North 11 Bressenden Place London SW1E 5BY

Date From

19/06/2017

Date To

Current

 

Address

Child & Child Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Date From

19/06/2017

Date To

19/06/2017

Confirmation Statment

25 April 2019

Appointment of Ms Joanna Charlotte Carnegie Brown

24 April 2019

Cessation of Person with Significant Control

24 April 2019

Accounts

31 January 2019

Gazette Notice

26 May 2018

Accounts

24 May 2018

Confirmation Statment

24 May 2018

Gazette Notice

3 April 2018

Confirmation Statment

19 June 2017

Address Change

19 June 2017

Accounts

12 January 2017

Annual Return

28 June 2016

Resolutions

16 September 2015

Incorporation

23 April 2015

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 LUPUS STREET LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

25/04/2019

Description

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

Type

Officers

Date

24/04/2019

Description

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

Type

Persons with Significant Control

Date

24/04/2019

Description

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

Type

Accounts

Date

31/01/2019

Description

Micro company accounts made up to 30/04/2018

Type

Gazette Notice

Date

26/05/2018

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

24/05/2018

Description

Micro company accounts made up to 30/04/2017

Type

Confirmation Statement

Date

24/05/2018

Description

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

Type

Gazette Notice

Date

03/04/2018

Description

First Gazette notice for compulsory strike-off

Type

Confirmation Statement

Date

19/06/2017

Description

Confirmation statement made on 23/04/2017 with updates

Type

Address

Date

19/06/2017

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

Type

Accounts

Date

12/01/2017

Description

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

Type

Annual Return

Date

28/06/2016

Description

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

Type

Resolution

Date

16/09/2015

Description

Resolutions

Type

Incorporation

Date

23/04/2015

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Shinead Claire Wilson

Notified

01/01/2017

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mrs Shinead Claire Wilson

Notified

01/01/2017

Ceased

14/04/2019

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

23/04/2015

Tenure

4 Yrs 4 Mths

Date Joined

23/04/2015

Tenure

4 Yrs 4 Mths

Date Joined

14/04/2019

Tenure

4 Mths

Date Joined

14/04/2019

Tenure

4 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 LUPUS STREET LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 LUPUS STREET LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 LUPUS STREET LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

74 LUPUS STREET LIMITED currently has no resigned officers.

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 LUPUS STREET LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 LUPUS STREET LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 LUPUS STREET LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.