LUAP LIMITED

Company number 06404208 ·

Active

57 filings

Date Filing
17 Mar 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
8 Dec 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Feb 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
27 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
4 Apr 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-10-19 with updates · 5 pages View document
26 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
13 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 277 BILLET ROAD LONDON E17 5PU View document
1 Nov 2017 PSC'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/10/2017 View document
1 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 01/10/2017 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
7 Nov 2016 APPOINTMENT TERMINATED, SECRETARY HOLLY LUCKWELL View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
17 Nov 2015 CURREXT FROM 31/10/2015 TO 30/04/2016 View document
6 Nov 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
1 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM View document
17 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA View document
17 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
12 Jan 2010 31/10/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 19/10/2009 View document
19 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Nov 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
17 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / PUAL ROBINSON / 06/03/2008 View document
28 Nov 2007 NEW SECRETARY APPOINTED View document
28 Nov 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 DIRECTOR RESIGNED View document
24 Oct 2007 SECRETARY RESIGNED View document
19 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document