Lupine Group Ltd. Head office in Wigan. Check Director.

Lupine Group Ltd, Wigan

Lupine Group Ltd is a private limited company. Once, it was called Lupine Travel Ltd (changed on 2017-02-06). Located at 23 King Street, Wigan WN1 1DY, the aforementioned 14 years old firm was incorporated on 2010-01-05 and is classified as "support activities to performing arts" (SIC code: 90020), "travel agency activities" (Standard Industrial Classification code: 79110), "tour operator activities" (Standard Industrial Classification code: 79120).
1 director can be found in the enterprise: Dylan H. (appointed on 05 January 2010).

About
Name: Lupine Group Ltd
Number: 07116544
Incorporation date: 2010-01-05
End of financial year: 31 January


Address:	23 King Street Wigan WN1 1DY
SIC code:	90020 - Support activities to performing arts 79110 - Travel agency activities 79120 - Tour operator activities

Company staff

People with significant control

Dylan H.

5 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	71,583	55,302	137,631	408,273	581,934	371,590	577,853	855,170
Fixed Assets	-	-	-	-	335	743	424	798	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	4,872	4,626	8,480	8,500	20,357	-	-	-	-	-	-	-
Tangible Fixed Assets	510	340	170	472	335	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,872	4,626	8,480	8,500	20,996	44,850	117,522	131,207	143,633	23,907	109,663	161,631

The date for Lupine Group Ltd confirmation statement filing is 2024-01-19. The last confirmation statement was sent on 2023-01-05. The date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is reported in the official register, an only person Dylan H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/05 filed on: 10th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/05 filed on: 10th, January 2024 \| confirmation statement	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on 2023/12/18 filed on: 20th, December 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/05 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/01/05 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 27th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/05 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/05 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 25th, June 2019 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 12 Warnford Street Wigan Lancs WN1 2EQ on 2019/01/07 to 23 King Street Wigan WN1 1DY filed on: 7th, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/05 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, May 2018 \| resolution	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2018/04/05 filed on: 18th, April 2018 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 18th, April 2018 \| accounts	Free Download (5 pages)
SH01	185.00 GBP is the capital in company's statement on 2018/04/04 filed on: 17th, April 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/05 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 27th, October 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 7th, February 2017 \| annual return	Free Download (6 pages)
CERTNM	Company name changed lupine travel LTDcertificate issued on 06/02/17 filed on: 6th, February 2017 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/05 filed on: 14th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 9th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/08 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 28th, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/28 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 7th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/05 filed on: 7th, January 2011 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, January 2010 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 5th, January 2010 \| incorporation	Free Download (22 pages)

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