26 Lupus Street Management Limited

Active04155715 Private limited company
Incorporated
7 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Lauren Genevieve Augustavo
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Augustavo, Lauren Genevieve
Director · Appointed 8 May 2026
American
Born July 1998 (28)
Director · Appointed 8 May 2026
British
Born December 1978 (47)
Director · Appointed 8 May 2026
British
Born August 1968 (58)
Director · Appointed 13 September 2014
British
Born September 1980 (46)
Officer history (14 former)
23 June 2026
Resigned Hes Estate Management Limited as Corporate Secretary
8 May 2026
Appointed Augustavo, Lauren Genevieve as Director
8 May 2026
Appointed Mahdavi, Amir as Director
8 May 2026
Appointed Thomas, Nicola as Director
14 December 2018
Appointed Hes Estate Management Limited as Corporate Secretary
14 December 2018
Resigned Huggins Edwards & Sharp as Corporate Secretary
3 October 2014
Resigned Yeats, Penelope Ann as Director
13 September 2014
Appointed Kadchha, Sonal as Director
24 April 2014
Resigned Withey, Carinne Sophie as Director
15 February 2011
Appointed Yeats, Penelope Ann as Director
1 February 2011
Appointed Huggins Edwards & Sharp as Corporate Secretary
31 January 2011
Resigned Direct Residential Limited as Corporate Secretary
24 August 2009
Resigned Tebbit, Oliver as Director
30 April 2007
Appointed Tebbit, Oliver as Director
15 December 2006
Resigned Haddow, Marianne as Director
28 March 2006
Appointed Direct Residential Limited as Corporate Secretary
28 March 2006
Resigned Moretons Corporate Services Limited as Corporate Secretary
15 March 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
15 March 2005
Resigned Brandelli, Sharon Louise as Secretary
26 April 2004
Appointed Haddow, Marianne as Director
19 March 2004
Resigned Thorne, Wayne Darryl as Director
10 May 2003
Resigned Thorne, Wayne Darryl as Secretary
10 May 2003
Appointed Brandelli, Sharon Louise as Secretary
18 July 2002
Appointed Thorne, Wayne Darryl as Secretary
18 July 2002
Resigned Wilkes, Rupert Thomas James as Secretary
9 February 2001
Appointed Wilkes, Rupert Thomas James as Secretary
9 February 2001
Appointed Thorne, Wayne Darryl as Director
9 February 2001
Appointed Withey, Carinne Sophie as Director
9 February 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 February 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
7 February 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 February 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Fixed Assets£13,559£13,559£13,559£13,559£13,559£13,559
Current Assets£0
Creditors (> 1 year)£13,549£13,549£13,549£13,549£13,549£13,549
Net Current Assets£0
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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