About

Registered Number: 06529279
Date of Incorporation: 10/03/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 9 months ago)
Registered Address: Millbank Tower, 21-24 Millbank, London, SW1P 4QP

 

Luup Ltd was registered on 10 March 2008 and are based in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Nicholas Johnathan Michael 10 June 2013 22 July 2014 1
Secretary Name Appointed Resigned Total Appointments
SUNE, Nicolai 10 March 2008 01 December 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 July 2016
DISS16(SOAS) - N/A 18 April 2015
GAZ1 - First notification of strike-off action in London Gazette 17 February 2015
TM01 - Termination of appointment of director 01 August 2014
DISS16(SOAS) - N/A 29 July 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
TM01 - Termination of appointment of director 30 December 2013
AR01 - Annual Return 26 June 2013
AP01 - Appointment of director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM01 - Termination of appointment of director 21 May 2013
TM01 - Termination of appointment of director 08 August 2012
CH01 - Change of particulars for director 28 June 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 12 March 2012
MISC - Miscellaneous document 22 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 14 January 2011
AUD - Auditor's letter of resignation 15 December 2010
AUD - Auditor's letter of resignation 08 December 2010
AP01 - Appointment of director 07 December 2010
AP01 - Appointment of director 07 December 2010
TM02 - Termination of appointment of secretary 24 June 2010
TM01 - Termination of appointment of director 24 June 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 27 November 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
225 - Change of Accounting Reference Date 24 June 2009
363a - Annual Return 03 April 2009
288b - Notice of resignation of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 28 December 2008
287 - Change in situation or address of Registered Office 28 December 2008
NEWINC - New incorporation documents 10 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.