53 Lupus Street Limited

Active07136945 Private limited company
Incorporated
26 January 2010 (16 years)
Industry
Residents property management (98000)
Directors
Jonathan Martin James
Fiona Anne Burke
Owned by
Rebecca Jane James
Accounts type
Dormant
Region
Greater London
Address
53 Lupus Street
London
SW1V 3EY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

James, Jonathan Martin
Director · Appointed 24 December 2022
British
Born September 1968 (58)
Director · Appointed 15 November 2021
British
Born September 1969 (57)
Burke, Fiona Anne
Director · Appointed 26 January 2010
British
Born February 1963 (63)
Burke, Simon Christopher
Director · Appointed 26 January 2010
British
Born March 1968 (58)
Officer history (5 former)
24 December 2022
Appointed James, Jonathan Martin as Director
15 November 2021
Appointed James, Rebecca Jane as Director
30 September 2021
Resigned Atkinson, Victoria Eleanor as Director
30 September 2021
Resigned Atkinson, Victoria Eleanor as Secretary
26 October 2013
Appointed Atkinson, Victoria Eleanor as Director
24 October 2013
Resigned Bairamian, Rupert Robert Crawford as Director
24 October 2013
Resigned Bairamian, Rupert Robert Crawford as Secretary
24 October 2013
Appointed Atkinson, Victoria Eleanor as Secretary
23 October 2013
Resigned Moore, Catherine Mary as Director
26 January 2010
Appointed Moore, Catherine Mary as Director
26 January 2010
Appointed Bairamian, Rupert Robert Crawford as Secretary
26 January 2010
Appointed Burke, Simon Christopher as Director
26 January 2010
Appointed Bairamian, Rupert Robert Crawford as Director
26 January 2010
Appointed Burke, Fiona Anne as Director

Ownership 1 active

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

Individual · Notified 15 November 2021
Owns 50–75% of shares
British
Born September 1969 (57)
Former controllers (1)
30 September 2021
Ceased Victoria Eleanor Hanton — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 February 2026Confirmation statement with no updates1 February 2026
1 October 2025Accounts for a dormant company31 January 2025
31 March 2025Confirmation statement with no updates19 February 2025
22 September 2024Accounts for a dormant company31 January 2024
16 March 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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