About

Registered Number: 01373063
Date of Incorporation: 13/06/1978 (45 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Edwards Lane Industrial, Estate Edwards Lane, Liverpool, Merseyside, L24 9HX

 

Lupulin Ltd was registered on 13 June 1978 and are based in Liverpool, it has a status of "Active". The current directors of the business are Carson, Eileen, Carson, Gerard, Kinney, Harold James, Kinney, Mary. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSON, Eileen 19 September 1995 - 1
CARSON, Gerard N/A - 1
KINNEY, Harold James N/A - 1
KINNEY, Mary 19 September 1995 - 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 26 November 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 06 November 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 11 December 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 08 September 2014
MR04 - N/A 27 August 2014
MR04 - N/A 27 August 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 11 November 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 30 November 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 07 January 2004
363s - Annual Return 19 December 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 10 December 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 13 August 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 09 December 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 16 December 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 10 December 1996
288c - Notice of change of directors or secretaries or in their particulars 10 December 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
128(4) - Notice of assignment of name or new name to any class of shares 08 January 1996
128(3) - Statement of particulars of variation of rights attached to shares 08 January 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 13 December 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 18 October 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 14 December 1992
287 - Change in situation or address of Registered Office 10 December 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 04 December 1991
363(287) - N/A 04 December 1991
AA - Annual Accounts 17 February 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
PUC 2 - N/A 21 February 1989
RESOLUTIONS - N/A 06 January 1988
RESOLUTIONS - N/A 06 January 1988
123 - Notice of increase in nominal capital 06 January 1988
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
288 - N/A 28 September 1987
395 - Particulars of a mortgage or charge 27 February 1987
395 - Particulars of a mortgage or charge 23 February 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986
288 - N/A 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 February 1987 Fully Satisfied

N/A

Legal charge 09 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.