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LUPASAFE LTD

LUPASAFE LTD is an active private limited company, incorporated on 6 November 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. LUPASAFE LTD has three previous names, the most recent of which was FINNOVENTURES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09859703
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 7
Address Line 235-37 LUDGATE HILL
Post TownLONDON
CountryENGLAND
PostcodeEC4M 7JN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date04/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 27/02/2024 onwards:
LUPASAFE LTD
From 18/09/2023 to 27/02/2024:
FINNOVENTURES LTD
From 23/11/2020 to 18/09/2023:
SKOPOS SECURITY LABS LTD
Prior to 23/11/2020:
FINNOVENTURES LTD

Directors

(The company's officers)
MR BRUCE PATON
(~54 year old British national)
34 FENWICK ROAD 34 FENWICK ROAD, LONDON, SE15 4HW, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSOCIATE PROFESSOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2021
HARMEN VELDWIJK
(~43 year old Dutch national)
OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2015

Shareholders

(Persons of Significant Control)
Mr Harmen Veldwijk
(~43 year old Dutch national)
Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUPASAFE LTD: Maps

Maps show the location of the postcode of the registered office, EC4M 7JN.

Map of LUPASAFE LTD at local scale
Map of LUPASAFE LTD at local scale
Map of LUPASAFE LTD at district scale
Map of LUPASAFE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 7JN

Other companies with registered offices in EC4M 7JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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