LUPPITER BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LUPPITER BIDCO LIMITED
COMPANY NUMBER
13987703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Liam Patrick Auer (932890417) Appointed |
| 24/10/2024 | Lincoln Hillier Webb (929309795) has left the board |
| 24/10/2024 | New Board Member David Farkas (932628428) Appointed |
Credit Risk Overview
Want to learn more about LUPPITER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUPPITER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUPPITER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2022 - Present (2 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 24 Past: 30 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 25 Past: 8 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Liam Patrick Auer (932890417) Appointed |
| 24/10/2024 | Lincoln Hillier Webb (929309795) has left the board |
| 24/10/2024 | New Board Member David Farkas (932628428) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Lincoln Hillier Webb (929309795) Appointed |
| 22/02/2023 | New Board Member Jerry James Divoky (929309796) Appointed |
| 17/02/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 14/02/2023 | New Board Member Lincoln Hillier Webb (930541566) Appointed |
| 14/02/2023 | New Board Member Jerry James Divoky (930541686) Appointed |
| 02/02/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (930490208) Appointed |
| 01/02/2023 | Louise Joy Robinson (929377029) has left the board |
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