LUPUS MUSIC CO.LIMITED — 00925714, London , Great Britain. Free business summary

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Sanctions

Actual on 01.04.2025

Company name	LUPUS MUSIC CO.LIMITED copy copied
Company number	00925714 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 10 January 1968 copy copied
Accounts	Actual Next accounts made up to 30.06.2025 due by 31.03.2026 Last accounts made up to 30.06.2024
Confirmation statement	Actual Next statement date Sunday, 19 October 2025 due by Saturday, 01 November 2025 Last statement dated Saturday, 19 October 2024
Nature of business (SIC)	90030 - Artistic creation copy copied
Registered office address	3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB copy copied

Officers

(as of 13.08.2022)

BARNES, Cora Elaine

BARNES, Cora Elaine

Status:	Active
Appointed on:	Wednesday, 25 October 2017
Correspondence address:	3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MORRISON, Bryan Anthony

Status:	Not active
Resigned on:	Saturday, 27 September 2008
Correspondence address:	Bartlett House, Bartletts Lane, Holyport, Maidenhead, Berkshire, SL6 2JD
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Company Director

MORRISON, Joseph

Status:	Not active
Resigned on:	Thursday, 09 November 2000
Correspondence address:	59 Jellicoe Gardens, Stanmore, Middx, HA7 3NS
Nationality:	British
Date of birth:	May 1923
Role:	Director
Occupation:	Financial Consultant

MORRISON, Greta Mae

Status:	Not active
Appointed on:	Saturday, 27 September 2008
Resigned on:	Tuesday, 07 August 2018
Correspondence address:	Somerton Farm House, Forest Road Winkfield Row, Bracknell, Berkshire, RG42 7NJ
Nationality:	Canadian
Date of birth:	July 1944
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr David Gentle

Status:	Active
Notified on:	Tuesday, 07 August 2018
Correspondence address:	3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Nationality:	British
Date of birth:	March 1943
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr David Gentle

Status:	Active
Notified on:	Tuesday, 07 August 2018
Correspondence address:	3rd Floor London
Nationality:	British
Date of birth:	March 1943
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Greta Mae Morrison (Dec'D)

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3rd Floor London
Nationality:	Canadian
Date of birth:	July 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent