LB
LUPPITER BIDCO LIMITED
ActiveCompany number 13987703
Warwick, United Kingdom · Incorporated 18 March 2022
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Last updated on 26 July 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left
Financial snapshot
Last accounts type
Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Macquarie Infrastructure And Real Assets (Europe) Limited
Significant Influence Or Control
18 March 2022
PS
Luppiter Consortium Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 March 2022
Funding
3 funding rounds25 September 2024
Shares allotted · 0 shares allotted
—
8 March 2024
Shares allotted · 0 shares allotted
—
27 January 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
16 July 2026
View
Termination Director Company With Name Termination Date
Officers
15 May 2026
View
Termination Director Company With Name Termination Date
Officers
15 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026
View
Legacy
Capital
18 December 2025
View
Resolution
Resolution
18 December 2025
View
Legacy
Insolvency
18 December 2025
View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2025
View
Accounts With Accounts Type Full
Accounts
17 December 2025
View
Appoint Person Director Company With Name Date
Officers
19 May 2025
View
Change Person Secretary Company With Change Date
Officers
3 April 2025
View
Appoint Person Secretary Company With Name Date
Officers
1 April 2025
View
Appoint Person Secretary Company With Name Date
Officers
1 April 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025
View
Change Person Director Company With Change Date
Officers
31 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025
View
Termination Secretary Company With Name Termination Date
Officers
31 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025
View
Termination Director Company With Name Termination Date
Officers
5 March 2025
View
Appoint Person Director Company With Name Date
Officers
12 February 2025
View
Accounts With Accounts Type Full
Accounts
7 January 2025
View
Appoint Person Director Company With Name Date
Officers
5 December 2024
View
Appoint Person Director Company With Name Date
Officers
22 October 2024
View
Termination Director Company With Name Termination Date
Officers
22 October 2024
View
Capital Allotment Shares
Capital
1 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024
View
Capital Allotment Shares
Capital
11 March 2024
View
Accounts With Accounts Type Full
Accounts
10 January 2024
View
Legacy
Miscellaneous
21 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023
View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2023
View
Capital Allotment Shares
Capital
14 February 2023
View
Resolution
Resolution
13 February 2023
View
Capital Alter Shares Subdivision
Capital
13 February 2023
View
Appoint Person Director Company With Name Date
Officers
10 February 2023
View
Appoint Person Director Company With Name Date
Officers
10 February 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
31 January 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2023
View
Termination Secretary Company With Name Termination Date
Officers
30 January 2023
View
Incorporation Company
Incorporation
18 March 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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