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LUPIA HOLDINGS LIMITED

Company number 12351507

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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)
18 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AD01	Registered office address changed from 16 Albemarle Street London W1S 4HW England to Harwood House 43 Harwood Road London SW6 4QP on 27 November 2024	View PDF Registered office address changed from 16 Albemarle Street London W1S 4HW England to Harwood House 43 Harwood Road London SW6 4QP on 27 November 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH06	Cancellation of shares. Statement of capital on 17 November 2022 GBP 0.01	View PDF Cancellation of shares. Statement of capital on 17 November 2022 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	CH01	Director's details changed for Mr Bjoern Christoph Lippe on 26 September 2022	View PDF Director's details changed for Mr Bjoern Christoph Lippe on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC04	Change of details for Mr Bjoern Christoph Lippe as a person with significant control on 26 September 2022	View PDF Change of details for Mr Bjoern Christoph Lippe as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2022	AD01	Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom to 16 Albemarle Street London W1S 4HW on 26 September 2022	View PDF Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom to 16 Albemarle Street London W1S 4HW on 26 September 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	PSC04	Change of details for Mr Bjoern Christoph Lippe as a person with significant control on 15 September 2021	View PDF Change of details for Mr Bjoern Christoph Lippe as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Bjoern Christoph Lippe on 15 September 2021	View PDF Director's details changed for Mr Bjoern Christoph Lippe on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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