LUPHEA LTD

Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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03/07/243 July 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-15 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-10-15 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-04-05

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04/10/224 October 2022 Registered office address changed from 7 Samuel Jones Way Alsager Stoke-on-Trent ST7 2UY United Kingdom to Office 222 Paddington House, New Road Kidderminster DY10 1AQ on 2022-10-04

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-10-15 with no updates

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05/10/215 October 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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22/06/2022 June 2020 PREVSHO FROM 31/10/2020 TO 05/04/2020

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 81 ORCHARD FLATTS CRESCENT WINGFIELD ROTHERHAM S61 4AS

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/02/2018 February 2020 CESSATION OF GABRIELA FILKOVA AS A PSC

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MARIE POGOY

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR GABRIELA FILKOVA

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29/01/2029 January 2020 DIRECTOR APPOINTED MS ANDREA MARIE POGOY

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 95 KENTISH ROAD BIRMINGHAM B21 0BB UNITED KINGDOM

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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