Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Lupus Associates Holdings Limited
- Incorporated
- 5 November 1997 (29 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Charles William Crispin RyderJames Cuthbertson Orr
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Gasholder Buildings Apartment 11-46Gasholder Buildings1 Lewis Cubitt SquareLondonN1C 4BX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Orr, James Cuthbertson
Secretary · Appointed 1 September 2025
Director · Appointed 23 October 2003
British
Born January 1960 (66)
Director · Appointed 5 November 1997
British
Born October 1950 (76)
Director · Appointed 5 November 1997
British
Born January 1954 (72)
Officer history (3 former)
1 September 2025
Appointed Orr, James Cuthbertson as Secretary
1 September 2025
5 November 2003
5 November 2003
23 October 2003
26 October 2001
26 October 2001
5 November 1997
5 November 1997
5 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1954 (72)
British
Born October 1950 (76)
Holdings 2
Companies where Lupus Associates Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 2 September 2025 | Termination of appointment of a secretary | |||
| 2 September 2025 | Appointment of a secretary | |||
| 10 February 2025 | Total exemption full accounts | 30 April 2024 |
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