LUPIN CONSTRUCTION LIMITED

LUPIN CONSTRUCTION LIMITED is an active private limited company, incorporated on 25 July 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Padwell Road, Southampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. LUPIN CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAMBRIDGE HOUSE
Address Line 2	32 PADWELL ROAD
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO14 6QZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

LUPIN CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS JULIE MARY EARLEY

(~73 year old Irish national)

3 BROADMEAD FLATS, NURSLING STREET, NURSLING, HAMPSHIRE, SO16 0XH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2009

MR MICHAEL EARLEY

(~67 year old Irish national)

3 BROADMEAD FLATS, NURSLING STREET, NURSLING, HAMPSHIRE, SO16 0XH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2020

Shareholders

(Persons of Significant Control)

Mrs Julie Mary Earley

(~73 year old Irish national)

3 Broadmead Flats, Nursling Street, Nursling, Southampton, Hampshire, SO16 0XH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Michael Earley

(~67 year old Irish national)

3 Broadmead Flats, Nursling Street, Nursling, Southampton, Hampshire, SO16 0XH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Source: Companies House

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)