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LUUP FX LIMITED

Company number 11921960

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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)
15 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC04	Change of details for Mr Lowndes Hilton-Beale as a person with significant control on 1 April 2024	View PDF Change of details for Mr Lowndes Hilton-Beale as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Mr Lowndes Hilton-Beale on 1 April 2024	View PDF Director's details changed for Mr Lowndes Hilton-Beale on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	PSC04	Change of details for Mr Steven Charles Grosch as a person with significant control on 1 April 2023	View PDF Change of details for Mr Steven Charles Grosch as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC04	Change of details for Mr Lowndes Hilton-Beale as a person with significant control on 1 April 2023	View PDF Change of details for Mr Lowndes Hilton-Beale as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Lowndes Hilton-Beale on 1 March 2023	View PDF Director's details changed for Mr Lowndes Hilton-Beale on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Steven Charles Grosch on 1 March 2023	View PDF Director's details changed for Mr Steven Charles Grosch on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023	View PDF Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	PSC01	Notification of Lowndes Hilton-Beale as a person with significant control on 5 November 2019	View PDF Notification of Lowndes Hilton-Beale as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC04	Change of details for Mr Steven Charles Grosch as a person with significant control on 5 November 2019	View PDF Change of details for Mr Steven Charles Grosch as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Mr Lowndes Hilton-Beale as a director on 5 November 2019	View PDF Appointment of Mr Lowndes Hilton-Beale as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 90 - link opens in a new window - 10 pages (10 pages)

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LUUP FX LIMITED

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