Luperon Ltd

Active09264637 Private limited company
Incorporated
15 October 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Gianluca Castagnetta
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2022
Italian,British
Born November 1977
Corporate Secretary · Appointed 15 October 2014
Officer history (2 former)
3 March 2022
Appointed Casini, Vania as Director
3 March 2022
Resigned Justice, William Edward as Director
15 February 2016
Appointed Justice, William Edward as Director
15 February 2016
Resigned Bell, Alan Douglas as Director
15 October 2014
Appointed City Secretaries Limited as Corporate Secretary
15 October 2014
Appointed Bell, Alan Douglas as Director

Ownership 1 active

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

Gianluca Castagnetta
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born June 1967 (59)

Financials

Net Assets
£65,350
Cash
£142,556
Employees
1
Debt Ratio
94%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £52,194 £58,872 £65,350
Balance sheet detail
202420232022202120202019
Fixed Assets£1,013,263£1,016,780£1,020,297EUR 1,023,814EUR 1,027,331EUR 1,252,539
Current Assets£146,086£152,211£473,282EUR 482,603EUR 432,867EUR 214,664
Debtors£3,530£0EUR 399EUR 2,819EUR 5,776
Cash£142,556£152,211£473,282EUR 482,204EUR 430,048EUR 208,888
Creditors (< 1 year)EUR 1,455,348EUR 1,442,152EUR 1,445,284
Net Current Assets(£947,913)(£957,908)(£968,103)(EUR 972,745)(EUR 1,009,285)(EUR 1,230,620)
Net Assets£65,350£58,872£52,194
Shareholder FundsEUR 51,069EUR 18,046EUR 21,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
29 September 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates15 February 2025
10 December 2024Total exemption full accounts31 December 2023
27 September 2024Previous accounting period shortened
Show all recent filings

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