Jupiter Industries Limited

Active02772623 Private limited company
Incorporated
10 December 1992 (33 years)
Industry
Activities of head offices (70100)
Owned by
Serge Robert Guy Kremer
Accounts type
Group
Address
37 Station Road
Lutterworth
LE17 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2014
Also at HWCSC Ltd (proposed for strike-off) · more companies
British
Born March 1967 (59)
Director · Appointed 14 January 2014
British
Born December 1966 (59)
Officer history (10 former)
7 April 2016
Resigned David, Alastair Cameron as Secretary
19 August 2014
14 January 2014
Resigned Thomasson, Anne Marie as Director
14 January 2014
Appointed Kremer, Serge Robert Guy as Director
14 January 2014
Resigned Thomasson, Geoffrey as Director
31 May 2008
Appointed David, Alastair Cameron as Secretary
31 May 2008
Resigned David, Jacqueline as Secretary
17 January 2005
Appointed David, Jacqueline as Secretary
17 January 2005
Resigned Thomasson, Anne Marie as Secretary
23 November 1994
Appointed Thomasson, Geoffrey as Director
23 November 1994
Appointed Thomasson, Anne Marie as Director
23 November 1994
Appointed Thomasson, Anne Marie as Secretary
23 November 1994
Resigned Wainwright, Doreen as Secretary
23 November 1994
Resigned Topping, Debra as Director
23 November 1994
Resigned Wainwright, Doreen as Director
15 February 1993
Appointed Wainwright, Doreen as Secretary
15 February 1993
Appointed Topping, Debra as Director
15 February 1993
Appointed Wainwright, Doreen as Director
15 February 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Secretary
15 February 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 December 1992
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Secretary
10 December 1992
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Holdings 3

Companies where Jupiter Industries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 May 2025
Ceased Andrea Felizitas Mathilde Sinclair — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts31 December 2025
10 December 2025Confirmation statement with no updates10 December 2025
4 September 2025Group of companies' accounts31 December 2024
6 June 2025Change of details for a person with significant control
20 May 2025Cessation of a person with significant control
Show all recent filings

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