Lupus Property Company Limited

Active00571912 Private limited company
Incorporated
25 September 1956 (70 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
24 Arlington House
17-20 Arlington Street
London
SW1A 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born June 1982 (44)
Director · Appointed 9 September 2020
Emirati
Born September 1958 (68)
Officer history (8 former)
13 November 2025
Resigned Al Tajir, Mohamed Sadiq, Mr. as Director
13 November 2025
Appointed Wombwell, Harriet Louise as Director
9 September 2020
Appointed Al Tajir, Khalid Mohamed Mahdi as Director
14 September 2016
Resigned Nicklin, Philip George as Secretary
14 February 2014
Resigned Tajir, Khalil Al as Director
16 September 2013
Resigned Parte, Charles Desmond as Secretary
16 September 2013
Resigned Parte, Charles Desmond as Director
6 January 2009
Appointed Nicklin, Philip George as Secretary
6 June 1996
Resigned Madiona, Lawrence Charles as Director
14 October 1995
Appointed Parte, Charles Desmond as Director
14 October 1995
Resigned Dunn, Richard Quinn as Director
14 October 1995
Resigned Dunn, Richard Quinn as Secretary
14 October 1995
Appointed Parte, Charles Desmond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01262332
Former controllers (1)
7 February 2017
Ceased Mohammed Al Tajir — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cubcall Limited Owns 75–100% of shares
Lupus Property Company Limited This company Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates30 August 2026
31 July 2026Accounts for a small company31 December 2025
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
3 September 2025Confirmation statement with no updates30 August 2025
Show all 126 filings

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