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Home > England & Wales Companies > SUE LUPTON CONSULTING LIMITED
Company Information for

SUE LUPTON CONSULTING LIMITED

1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR,
Company Registration Number
02792497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sue Lupton Consulting Ltd
SUE LUPTON CONSULTING LIMITED was founded on 1993-02-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sue Lupton Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SUE LUPTON CONSULTING LIMITED
 
Legal Registered Office
1ST FLOOR
24/25 NEW BOND STREET
LONDON
W1S 2RR
Other companies in W1S
 
Previous Names
PRIME PROSPECTS LIMITED20/06/2008
Filing Information
Company Number 02792497
Company ID Number 02792497
Date formed 1993-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts 
Last Datalog update: 2018-06-04 23:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUE LUPTON CONSULTING LIMITED
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Company Officers of SUE LUPTON CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARY MORRELL
 Company Secretary 1993-02-22
SUZANNE PATRICIA LUPTON
 Director 1993-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-02-22 1993-02-22
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-02-22 1993-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE PATRICIA LUPTON THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD Director 2001-06-14 CURRENT 2001-06-14 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
2017-11-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-20DS01APPLICATION FOR STRIKING-OFF
2017-08-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-07AR0122/02/16 FULL LIST
2015-07-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-23AR0122/02/15 FULL LIST
2015-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS JULIA MARY MORRELL / 23/02/2015
2014-07-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 60000
2014-02-25AR0122/02/14 FULL LIST
2013-08-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-07AR0122/02/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE PATRICIA LUPTON / 06/03/2013
2012-07-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AR0122/02/12 FULL LIST
2011-08-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03AR0122/02/11 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM C/O HIGGINS FAIRBAIRN & CO 71 DUKE STREET MAYFAIR LONDON W1K 5NY
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0122/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA LUPTON / 16/03/2010
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LUPTON / 18/03/2009
2008-10-02AA31/03/08 TOTAL EXEMPTION FULL
2008-06-20CERTNMCOMPANY NAME CHANGED PRIME PROSPECTS LIMITED CERTIFICATE ISSUED ON 20/06/08
2008-06-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-27363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-08363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-20363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-19363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/01
2001-02-28363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-15363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-06363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-10395PARTICULARS OF MORTGAGE/CHARGE
1997-06-02395PARTICULARS OF MORTGAGE/CHARGE
1997-05-08288cSECRETARY'S PARTICULARS CHANGED
1997-04-10363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1997-01-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-25288SECRETARY'S PARTICULARS CHANGED
1996-02-28363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-28363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1995-09-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95
1995-09-07123NC INC ALREADY ADJUSTED 31/03/95
1995-09-07SRES04£ NC 100/100000 31/03
1995-09-0788(2)RAD 31/03/95--------- £ SI 59900@1=59900 £ IC 2/59902
1995-02-21363sRETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1995-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-03363sRETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1994-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUE LUPTON CONSULTING LIMITED 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 SUE LUPTON CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-07-02 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1997-05-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUE LUPTON CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 60,000
Called Up Share Capital 2012-03-31 £ 60,000
Cash Bank In Hand 2013-03-31 £ 11,080
Cash Bank In Hand 2012-03-31 £ 5,624
Current Assets 2013-03-31 £ 61,170
Current Assets 2012-03-31 £ 25,811
Debtors 2013-03-31 £ 50,090
Debtors 2012-03-31 £ 20,187
Fixed Assets 2013-03-31 £ 58,640
Fixed Assets 2012-03-31 £ 72,853
Shareholder Funds 2013-03-31 £ 60,611
Shareholder Funds 2012-03-31 £ -1,915
Tangible Fixed Assets 2013-03-31 £ 6,069
Tangible Fixed Assets 2012-03-31 £ 7,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUE LUPTON CONSULTING LIMITED registering or being granted any patents
Domain Names

SUE LUPTON CONSULTING LIMITED owns 1 domain names.

sueluptonconsulting.co.uk  

Trademarks
We have not found any records of SUE LUPTON CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUE LUPTON CONSULTING LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SUE LUPTON CONSULTING LIMITED are:

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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SUE LUPTON CONSULTING LIMITED 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 SUE LUPTON CONSULTING LIMITED 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 SUE LUPTON CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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