Lupus Associates Limited

Active03461251 Private limited company
Incorporated
5 November 1997 (29 years)
Industry
Security dealing on own account (64991)
Accounts type
Total exemption full
Region
Greater London
Address
Gasholder Buildings Apartment 11-46
Gasholder Buildings
1 Lewis Cubitt Square
London
N1C 4BX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Orr, James Cuthbertson
Secretary · Appointed 1 September 2025
Corporate Secretary · Appointed 5 November 2003
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 (2 former)
1 September 2025
Appointed Orr, James Cuthbertson as Secretary
5 November 2003
Appointed Kitwell Consultants Limited as Corporate Secretary
5 November 2003
Resigned Orr, James Cuthbertson as Secretary
23 October 2003
Appointed Grootenhuis, Sarah Margaret as Director
26 October 2001
Appointed Orr, James Cuthbertson as Secretary
26 October 2001
Resigned Cressing Financial Services Limited as Corporate Secretary
5 November 1997
Appointed Orr, James Cuthbertson as Director
5 November 1997
Appointed Ryder, Charles William Crispin as Director
5 November 1997
Appointed Cressing Financial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03461015

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lupus Associates Equities Limited Owns 75–100% of shares
Lupus Associates Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Total exemption full accounts30 April 2025
10 November 2025Confirmation statement with no updates5 November 2025
2 September 2025Appointment of a secretary
31 January 2025Total exemption full accounts30 April 2024
21 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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