Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
8 Lupus Street Management RTM Company Limited
- Incorporated
- 11 April 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maria LewisGraham Stevens
- Controlled by
- Stephanie StevensMaria Lewis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 140A Tachbrook StreetLondonSW1V 2NE
Officers 2 active
Officer details are public data from the Companies House register.
Lewis, Maria
Director · Appointed 8 December 2017
British
Born March 1996 (30)
Stevens, Graham
Director · Appointed 8 August 2017
British
Born June 1958 (68)
Officer history (13 former)
29 May 2025
Resigned Vinall, Mark as Director
29 May 2025
Resigned Wilson, Anthony Ashley as Director
29 May 2025
Resigned Gold Power Limited as Corporate Director
17 February 2025
Appointed Vinall, Mark as Director
17 February 2025
Appointed Wilson, Anthony Ashley as Director
5 February 2025
Appointed Gold Power Limited as Corporate Director
7 March 2023
Resigned Sakai, Ikuko as Director
21 February 2023
Resigned Lewis, Christiana as Director
12 December 2017
Resigned Hutchison, Harry, Mr. as Director
8 December 2017
Appointed Lewis, Christiana as Director
8 December 2017
Appointed Lewis, Maria as Director
8 August 2017
8 August 2017
Appointed Stevens, Graham as Director
1 January 2017
Resigned Everett, William Marriott, Mr. as Director
1 January 2017
10 February 2015
Appointed Everett, William Marriott, Mr. as Director
10 February 2015
26 June 2014
7 November 2007
Appointed Hutchison, Harry, Mr. as Director
12 October 2007
Resigned Snead, Ian James as Director
15 February 2007
15 February 2007
Appointed Snead, Ian James as Director
25 July 2005
25 July 2005
11 April 2005
11 April 2005
11 April 2005
11 April 2005
Appointed Sakai, Ikuko as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12099461
Stephanie Stevens
Individual · Notified 2 July 2025
Has significant influence or control
British
Born August 1988 (38)
Maria Lewis
Individual · Notified 26 June 2025
Has significant influence or control
British
Born March 1996 (30)
Anthony Ashley Wilson
Individual · Notified 26 June 2025
Has significant influence or control
British
Born September 1958 (68)
Mark Vinall
Individual · Notified 26 June 2025
Has significant influence or control
British
Born May 1973 (53)
Former controllers (1)
14 November 2025
Ceased Gold Power Limited — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 7 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Notification of a person with significant control | |||
| 2 July 2025 | Notification of a person with significant control |
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