LUPERON LTD, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LUPERON LTD

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09264637

Founded15/10/2014

PurposeOther business support service activities n.e.c.

AddressBirchin Court, 20 Birchin Lane, London, EC3V 9DJ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/10/2014

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (31 events)

29/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

15/10/2014

Appointed City Secretaries Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Gianluca Castagnetta

Significant influence

Appointed: 06/04/2016

—

Officers & directors

Vania Casini

Director

Appointed: 03/03/2022

—

Vania Casini

Director

Appointed: 03/03/2022

—

Vania Casini

Director

Appointed: 03/03/2022

—

City Secretaries Limited

Secretary

Appointed: 15/10/2014

—

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1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Gianluca Castagnetta (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Birchin Court

20 Birchin Lane

London

EC3V 9DJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

26/01/2026

View

Total exemption full accounts made up to 31 December 2024

29/09/2025

View

Confirmation statement

17/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Total exemption full accounts made up to 31 December 2023

10/12/2024

View

Previous accounting period shortened from 30 December 2023 to 29 December 2023

27/09/2024

View

Confirmation statement

15/02/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Total exemption full accounts made up to 31 December 2022

30/11/2023

View

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Altre aziende e persone

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London
LUPERON LTD

Home

LUPERON LTD

Riepilogo

Dati legali e stato

Timeline (31 events)

Annual accounts filed

Annual accounts filed

Appointed City Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Gianluca Castagnetta (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LUPERON LTD

Confirmation statement

Total exemption full accounts made up to 31 December 2024

Confirmation statement

Annual Accounts

Total exemption full accounts made up to 31 December 2023

Previous accounting period shortened from 30 December 2023 to 29 December 2023

Confirmation statement

Annual Accounts

Total exemption full accounts made up to 31 December 2022

Companexia Document AI

Altre aziende e persone