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LUPUS ASSOCIATES HOLDINGS LIMITED (03461015)

LUPUS ASSOCIATES HOLDINGS LIMITED (03461015) is an active UK company. incorporated on 5 November 1997. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. LUPUS ASSOCIATES HOLDINGS LIMITED has been registered for 28 years. Current directors include GROOTENHUIS, Sarah Margaret, ORR, James Cuthbertson, RYDER, Charles William Crispin.

Company Number
03461015
Status
active
Type
ltd
Incorporated
5 November 1997
Age
28 years
Address
Gasholder Buildings Apartment 11-46, Gasholder Buildings, London, N1C 4BX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
GROOTENHUIS, Sarah Margaret, ORR, James Cuthbertson, RYDER, Charles William Crispin
SIC Codes
64205

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Introduction
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LUPUS ASSOCIATES HOLDINGS LIMITED

LUPUS ASSOCIATES HOLDINGS LIMITED is an active company incorporated on 5 November 1997 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LUPUS ASSOCIATES HOLDINGS LIMITED was registered 28 years ago.(SIC: 64205)

Status

active

Active since 28 years ago

Company No

03461015

LTD Company

Age

28 Years

Incorporated 5 November 1997

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

LUPUS SERVICES LIMITED
From: 4 June 1999To: 20 October 2003
LUPUS CAPITAL LIMITED
From: 5 November 1997To: 4 June 1999
Contact
Address

Gasholder Buildings Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square London, N1C 4BX,

Previous Addresses

77 Cambridge Street London SW1V 4PS
From: 5 November 1997To: 15 June 2019
Timeline

1 key events • 1997 - 1997

Funding Officers Ownership
Company Founded
Nov 97
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

ORR, James Cuthbertson

Active
Ottways Lane, AshteadKT21 2FJ
Secretary
Appointed 01 Sept 2025

GROOTENHUIS, Sarah Margaret

Active
31 Brook Green, LondonW6 7BL
Born January 1960
Director
Appointed 23 Oct 2003

ORR, James Cuthbertson

Active
Ottways Lane, AshteadKT21 2FJ
Born October 1950
Director
Appointed 05 Nov 1997

RYDER, Charles William Crispin

Active
Apartment 11-46, Gasholder Buildings, LondonN1C 4BX
Born January 1954
Director
Appointed 05 Nov 1997

CRESSING FINANCIAL SERVICES LIMITED

Resigned
Kitwell House The Warren, RadlettWD7 7DU
Corporate secretary
Appointed 05 Nov 1997
Resigned 26 Oct 2001

KITWELL CONSULTANTS LIMITED

Resigned
Mayflower Street, PlymouthPL1 1SB
Corporate secretary
Appointed 05 Nov 2003
Resigned 01 Sept 2025

LUPUS ASSOCIATES LIMITED

Resigned
77 Cambridge Street, LondonSW1V 4PS
Corporate secretary
Appointed 26 Oct 2001
Resigned 05 Nov 2003

Persons with significant control

2

Mr Charles William Crispin Ryder

Active
Cambridge Street, LondonSW1V 4PS
Born January 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Nov 2016

Mr James Cuthbertson Orr

Active
Ottways Lane, AshteadKT21 2FJ
Born October 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Nov 2016
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Total Exemption Full
27 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
10 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 August 2021
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
13 August 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Change Corporate Secretary Company With Change Date
24 November 2015
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
24 November 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Group
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Group
1 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Accounts With Accounts Type Group
23 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Legacy
4 May 2010
MG02MG02
Accounts With Accounts Type Total Exemption Full
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 November 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
26 February 2009
AAAnnual Accounts
Legacy
22 January 2009
88(2)Return of Allotment of Shares
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
8 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 March 2008
AAAnnual Accounts
Legacy
27 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 March 2007
AAAnnual Accounts
Legacy
29 November 2006
88(2)R88(2)R
Legacy
27 November 2006
363aAnnual Return
Legacy
1 September 2006
395Particulars of Mortgage or Charge
Legacy
28 January 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
17 November 2005
AAAnnual Accounts
Legacy
10 November 2005
363aAnnual Return
Legacy
10 November 2005
288cChange of Particulars
Legacy
1 December 2004
363sAnnual Return (shuttle)
Legacy
19 October 2004
88(2)R88(2)R
Accounts With Accounts Type Group
29 September 2004
AAAnnual Accounts
Legacy
31 March 2004
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Full
11 December 2003
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Legacy
26 November 2003
288aAppointment of Director or Secretary
Resolution
24 November 2003
RESOLUTIONSResolutions
Resolution
24 November 2003
RESOLUTIONSResolutions
Resolution
24 November 2003
RESOLUTIONSResolutions
Legacy
17 November 2003
288aAppointment of Director or Secretary
Memorandum Articles
11 November 2003
MEM/ARTSMEM/ARTS
Legacy
5 November 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 October 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 October 2003
123Notice of Increase in Nominal Capital
Legacy
14 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 June 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 November 2001
AAAnnual Accounts
Legacy
7 November 2001
363sAnnual Return (shuttle)
Legacy
7 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 December 2000
AAAnnual Accounts
Legacy
6 November 2000
363sAnnual Return (shuttle)
Legacy
16 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 September 1999
AAAnnual Accounts
Certificate Change Of Name Company
4 June 1999
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 January 1999
RESOLUTIONSResolutions
Resolution
19 January 1999
RESOLUTIONSResolutions
Legacy
19 January 1999
363sAnnual Return (shuttle)
Legacy
24 November 1998
225Change of Accounting Reference Date
Incorporation Company
5 November 1997
NEWINCIncorporation