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Home > England & Wales Companies > W.F. LUPSON INVESTMENTS LTD.
Company Information for

W.F. LUPSON INVESTMENTS LTD.

7 OAKLANDS PARK, HUTTON MOUNT, LONDON,
Company Registration Number
02614780
Private Limited Company
Active

Company Overview

About W.f. Lupson Investments Ltd.
W.F. LUPSON INVESTMENTS LTD. was founded on 1991-05-28 and has its registered office in London. The organisation's status is listed as "Active". W.f. Lupson Investments Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
W.F. LUPSON INVESTMENTS LTD.
 
Legal Registered Office
7 OAKLANDS PARK
HUTTON MOUNT
LONDON
 
Filing Information
Company Number 02614780
Company ID Number 02614780
Date formed 1991-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts 
Last Datalog update: 2018-10-04 05:47:20
Primary Source:Companies House

Company Officers of W.F. LUPSON INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
SHELLMARK REGISTRARS LIMITED
Company Secretary 1995-05-28
JOHN WILLIAM LUPSON
Director 1995-06-28
PETER GEORGE LUPSON
Director 1992-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE LUPSON
Company Secretary 1992-05-28 1993-05-31
JOHN WILLIAM LUPSON
Director 1992-05-28 1993-05-31
CHETTLEBURGH'S LIMITED
Nominated Director 1991-05-28 1993-05-28
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1991-05-28 1991-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLMARK REGISTRARS LIMITED OSI INVESTMENTS LIMITED Company Secretary 2003-11-11 CURRENT 1983-10-17 Active
SHELLMARK REGISTRARS LIMITED LIFE-RAFT PRODUCTIONS LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-21 Active
SHELLMARK REGISTRARS LIMITED JOHN DOMINIC LIMITED Company Secretary 1999-10-20 CURRENT 1999-10-14 Active
SHELLMARK REGISTRARS LIMITED ZENITH AIR TRADERS LIMITED Company Secretary 1991-05-04 CURRENT 1989-05-04 Dissolved 2016-11-01
JOHN WILLIAM LUPSON DOVERS CORNER INDUSTRIAL PARK LIMITED Director 1994-01-26 CURRENT 1993-01-12 Active
PETER GEORGE LUPSON DOVERS CORNER INDUSTRIAL PARK LIMITED Director 1994-01-26 CURRENT 1993-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-05-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-05-12AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-19AR0118/01/16 FULL LIST
2015-02-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0125/11/14 FULL LIST
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0111/02/14 FULL LIST
2014-01-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-04-18AR0109/04/13 FULL LIST
2013-02-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-03-19AR0119/03/12 FULL LIST
2012-01-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 FULL LIST
2011-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELLMARK REGISTRARS / 28/04/2011
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 7 OAKLANDS PARK HUTTON MOUNT LONDON CM13 2LW UNITED KINGDOM
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 7 OAKLANDS PARK HUTTON MOUNT BRENTWOOD CM13 2LW UNITED KINGDOM
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 116 BOUNDARY ROAD LONDON NW8 0RH
2011-02-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-04-22AR0109/04/10 FULL LIST
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMITED SHELLMARK REGISTRARS / 09/04/2010
2010-01-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / LIMITED SHELLMARK REGISTRARS / 01/09/2008
2008-12-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4-7 COLERIDGE GARDENS SWISS COTTAGE LONDON NW6 3QH
2008-06-18363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-18288cSECRETARY'S CHANGE OF PARTICULARS / SHELLMARK REGISTRARS LIMITED / 17/03/2008
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 4 PRINCE ALBERT ROAD REGENT" PARK LONDON NW1 7SN
2003-05-27363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-12363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-04363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-23363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-23363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-04-07AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-04363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-13363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-08363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-11288NEW DIRECTOR APPOINTED
1995-06-07363bRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-02-22287REGISTERED OFFICE CHANGED ON 22/02/95 FROM: GREENDON HOUSE 7A BAYHAM STREET LONDON NW1 OEY
1994-12-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W.F. LUPSON INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.F. LUPSON INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2008-02-12 Outstanding W F LUPSON (PENSION SCHEME)
LEGAL MORTGAGE 2006-11-24 Outstanding HSBC BANK PLC
DEBENTURE 2006-11-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 1994-12-12 Outstanding TSB BANK PLC
LEGAL CHARGE 1994-12-12 Outstanding TSB BANK PLC
LEGAL CHARGE 1994-12-12 Outstanding TSB BANK PLC
LEGAL CHARGE 1994-12-12 Outstanding TSB BANK PLC
LEGAL CHARGE 1994-12-12 Outstanding TSB BANK PLC
LEGAL CHARGE 1994-12-12 Outstanding TSB BANK PLC
LEGAL CHARGE 1991-07-23 Outstanding W.F. LUPSON PENSION SCHEME.
Intangible Assets
Patents
We have not found any records of W.F. LUPSON INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for W.F. LUPSON INVESTMENTS LTD.
Trademarks
We have not found any records of W.F. LUPSON INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.F. LUPSON INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as W.F. LUPSON INVESTMENTS LTD. are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where W.F. LUPSON INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.F. LUPSON INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.F. LUPSON INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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