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Companies/05166720

Lupo Limited

Other letting and operating of own or leased real estate · Hertfordshire

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mrh (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-27 · No cessation recorded

Source record 117641228
Show 1 ceased record
Malthurst (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-27

Source record 110959597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
TB
Thomas BiggartCurrent director
Appointed 2019-03-11 · 7 yrs · Surveyor
+85 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2018-11-29 · 7 yrs · Chief Financial Officer
+57 others
JC
Jeremy ClarkeCurrent director
Appointed 2018-11-29 · 7 yrs · Chief Operating Officer
+53 others
WB
William BannisterCurrent director
Appointed 2018-11-29 · 7 yrs · Chief Executive
+74 others
Show 16 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-11 · Managing Director
SB
Steven BackResigned director
Resigned 2016-02-29 · 2 yrs · Chief Financial Officer
KD
Karen DickensResigned director
Resigned 2016-02-29 · 2 yrs · Chief Executive
DI
Damian IqbalResigned secretary
Resigned 2012-02-08 · 4 yrs
RS
Richard ScottResigned director
Resigned 2012-02-08 · 3 yrs · Finance Director
RK
Roderick KeatingResigned secretary
Resigned 2007-12-01 · 3 yrs
DH
David HathawayResigned secretary
Resigned 2007-10-24 · 11 yrs
ST
Susan TobbellResigned director
Resigned 2007-10-24 · 8 yrs · Company Director
GP
Graham PeacockResigned director
Resigned 2004-09-20 · 11 yrs · Company Director
SS
Steven SharpeResigned director
Resigned 2004-07-23 · 3 yrs · Company Director
MR
Melvin RobinsonResigned director
Resigned 2004-07-23 · 3 yrs · Company Director
DP
David PearsResigned director
Resigned 2004-07-23 · 3 yrs · Company Director
TP
Trevor PearsResigned director
Resigned 2004-07-23 · 3 yrs · Company Director
MP
Mark PearsResigned director
Resigned 2004-07-23 · 3 yrs · Company Director
MK
Michael KeidanResigned secretary
Resigned 2004-07-23 · 3 yrs
CorpQa Nominees LimitedResigned director
Resigned 2004-06-30

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active