Luperca UK Ltd

Active07237751 Private limited company
Incorporated
28 April 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Carolina Varela Martinez
Santiago Baraibar Ribero
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born March 1977 (49)
Director · Appointed 28 April 2010
Spanish
Born August 1973 (53)

Ownership 2 active

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

Individual · Notified 1 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1973 (53)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£132,198
Cash
£10,083
Debt Ratio
91%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £1,000 (£2,363) (£79,193) (£127,397) £85,132 £132,198
Balance sheet detail
202520242023202220212020
Fixed Assets£1,515,513£1,515,000£1,287,077£1,206,762£783,876
Current Assets£10,083£24,810£110,174£238,693£66,071
Debtors£0£43,288
Cash£10,083£24,810£110,174£238,693£22,783£1,000
Creditors (> 1 year)£1,336,732£1,398,012£1,524,648£1,524,648£852,310
Net Current Assets£10,083£24,810£110,174£238,693£66,071
Net Assets£132,198£85,132(£127,397)(£79,193)(£2,363)£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Total exemption full accounts30 April 2025
9 December 2025Confirmation statement with no updates9 December 2025
11 February 2025Total exemption full accounts30 April 2024
9 December 2024Confirmation statement with no updates9 December 2024
1 February 2024Total exemption full accounts30 April 2023
Show all recent filings

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