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LUPERCA UK LTD

Company number 07237751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2021 MR01 Registration of charge 072377510002, created on 17 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
13 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
10 Nov 2020 AP01 Appointment of Mrs Carolina Varela Martinez as a director on 1 November 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Nov 2020 PSC04 Change of details for Mr. Santiago Baraibar Ribero as a person with significant control on 1 November 2020
06 Nov 2020 PSC01 Notification of Carolina Varela Martinez as a person with significant control on 1 November 2020
14 Jul 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders