Lupin Systems Limited

Active07271298 Private limited company
Incorporated
2 June 2010 (16 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Gregory Mark Deitch
Owned by
Gregory Mark Deitch
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Deitch, Gregory Mark
Director · Appointed 8 October 2020
Australian
Born January 1967 (59)
Officer history (2 former)
8 October 2020
Appointed Deitch, Gregory Mark as Director
8 October 2020
Resigned Wolman, Michael as Director
22 September 2015
Resigned Deitch, Gregory Mark as Director
14 February 2011
Appointed Deitch, Gregory Mark as Director
2 June 2010
Appointed Wolman, Michael as Director

Ownership 1 active

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

Gregory Mark Deitch
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Australian
Born January 1967 (59)
Former controllers (1)
8 October 2020
Ceased Michael Wolman — Owns 25–50% of shares

Financials

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

Cash
£8,636
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £30,500 £66,877 £50,450 £69,994 £93,036 £93,018 £94,658
Balance sheet detail
2025202420232022202120202019
Fixed Assets£290,535£254,195£212,355£134,197£123,034£167,857£249,332
Current Assets£14,979£20,395£72,385£132,093£68,405£75,375£73,724
Debtors£6,343£5,939£63,297£117,134£54,075£58,982£63,406
Cash£8,636£14,456£9,088£14,959£14,330£16,393£10,318
Creditors (< 1 year)£210,856£181,572£191,679£196,271£140,847£176,169£292,556
Net Current Assets(£195,877)(£161,177)(£119,294)(£64,178)(£72,442)(£100,794)(£218,832)
Net Assets£93,018£93,036£69,994£50,450£66,877£30,500
Shareholder Funds£94,658£93,018£93,036£69,994£50,450£66,877£30,500

Filings

Recent filings only. See the full history on Companies House

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