Lupu Trans Ltd. Head office in Swanscombe. Check Director.

Lupu Trans Ltd, Swanscombe

Lupu Trans Ltd is a private limited company. Located at 106 Milton Street, Swanscombe DA10 0DT, the aforementioned 9 years old business was incorporated on 2014-07-18 and is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in the business: Marian L. (appointed on 01 November 2021).

About
Name: Lupu Trans Ltd
Number: 09136643
Incorporation date: 2014-07-18
End of financial year: 31 July


Address:	106 Milton Street Swanscombe DA10 0DT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Marian L.

1 November 2021

Nature of control:	75,01-100% shares

Cristina M.

1 November 2021 - 1 November 2021

Nature of control:	75,01-100% shares

Marian L.

6 April 2016 - 1 November 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-07-17	2016-07-31	2016-08-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	6,944	12,968	12,968	10,863	8,303	9,964	8,831	7,453	12,123	14,733
Fixed Assets	3,362	495	371	247	247	-	-	-	-	-
Total Assets Less Current Liabilities	6,040	518	617	2,904	5,699	7,857	5,997	5,942	10,463	11,465
Shareholder Funds	6,040	-	617	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	371	-	-	-	-	-	-	-

The target date for Lupu Trans Ltd confirmation statement filing is 2024-08-01. The most recent confirmation statement was sent on 2023-07-18. The target date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Marian L. that owns over 3/4 of shares. Cristina M. that owns over 3/4 of shares. Marian L. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 30th, April 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 30th, April 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/18 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, July 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 22nd, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/18 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2022 \| gazette	Free Download (1 page)
AP01	New director appointment on 2021/11/01. filed on: 6th, November 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/11/01 filed on: 6th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/11/01 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/11/01 filed on: 3rd, November 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/11/01 filed on: 3rd, November 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/01 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/18 filed on: 19th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/07/18 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 52a Bayly Road Dartford DA1 1UZ England on 2020/11/06 to 106 Milton Street Swanscombe DA10 0DT filed on: 6th, November 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 22nd, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/07/18 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 2nd, March 2019 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 114 Swaisland Road Dartford DA1 3DE England on 2018/09/15 to 52a Bayly Road Dartford DA1 1UZ filed on: 15th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/18 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/07/31 filed on: 13th, February 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 13th, February 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/07/18 filed on: 20th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2016/08/31 from 2016/07/17 filed on: 12th, April 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/18 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Flat 18 Sidmouth Court Churchill Close Dartford DA1 1QL on 2016/03/14 to 114 Swaisland Road Dartford DA1 3DE filed on: 14th, March 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/07/17 filed on: 22nd, October 2015 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/07/17 filed on: 22nd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 13th, September 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/13 capital
NEWINC	Company registration filed on: 18th, July 2014 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/18 capital
MODEL ARTICLES	Adoption of model articles incorporation

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