LUPA Land Limited

Company Name	LUPA Land Limited
Company Status	Dissolved
Company Number	09455409
Category	Private Limited Company
Incorporation Date	24 February 2015(9 years, 2 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)
Previous Name	Camborne Land Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Ronald Forrest
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2019(4 years after company formation)
Appointment Duration	4 years, 8 months (closed 07 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Stockbridge House Trinity Gardens Newcastle Upon Tyne NE1 2HJ

Director Name	Mr Declan John Mackle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2015(same day as company formation)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	The Office, The Old Rectory Godington Bicester OX27 9AF

Secretary Name	Miss Sally Milliner
Status	Resigned
Appointed	24 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	The Office, The Old Rectory Godington Bicester OX27 9AF

Director Name	Mrs Mary Walsh
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2015(4 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Caspian Point Caspian Way Pierhead Street Cardiff CF10 4DQ Wales

Director Name	Ms Sally Milliner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2017)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	The Office, The Old Rectory Godington Bicester OX27 9AF

Director Name	Ms Mary Josephine Walsh
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Mr Mark Patrick James Ewing
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Director Name	Mr Conal Long
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2019)
Role	Finance & Investment Manager
Country of Residence	United Kingdom
Correspondence Address	36 Vicar Street Dudley DY2 8RG

Director Name	Mr Neal Edward Gordon Watkins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 2019)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Vicar Street Dudley DY2 8RG

Director Name	Mr Gavin Fraser
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Stockbridge House Trinity Gardens Newcastle Upon Tyne NE1 2HJ

Location

Registered Address	6th Floor Stockbridge House Trinity Gardens Newcastle Upon Tyne NE1 2HJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

27 February 2019	Delivered on: 7 March 2019 Persons entitled: Acpi Private Debt Fund Ii Designated Activity Company Classification: A registered charge Particulars: The company charges by way of first legal mortgage all its real property (as defined in the instrument), although no detail is specified in the instrument. For further detail, please refer to the instrument. The company charges by way of first fixed charge all its intellectual property (as defined in the instrument), although no detail is specified in the instrument. For further detail, please refer to the instrument. Outstanding

27 February 2019

Delivered on: 7 March 2019
Persons entitled: Acpi Private Debt Fund Ii Designated Activity Company

Classification: A registered charge
Particulars: The company charges by way of first legal mortgage all its real property (as defined in the instrument), although no detail is specified in the instrument. For further detail, please refer to the instrument. The company charges by way of first fixed charge all its intellectual property (as defined in the instrument), although no detail is specified in the instrument. For further detail, please refer to the instrument.
Outstanding

Filing History

7 November 2023	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2021	Auditor's resignation (1 page)
11 September 2021	Compulsory strike-off action has been suspended (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
3 February 2021	Termination of appointment of Gavin Fraser as a director on 31 December 2020 (1 page)
1 April 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 April 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
11 March 2019	Appointment of Mr Gavin Fraser as a director on 27 February 2019 (2 pages)
7 March 2019	Registration of charge 094554090001, created on 27 February 2019 (74 pages)
7 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 March 2019	Registered office address changed from 36 Vicar Street Dudley DY2 8RG England to 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ on 1 March 2019 (1 page)
28 February 2019	Notification of Kent Street (Hsg) Limited as a person with significant control on 27 February 2019 (2 pages)
28 February 2019	Termination of appointment of Conal Long as a director on 27 February 2019 (1 page)
28 February 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
28 February 2019	Termination of appointment of Neal Edward Gordon Watkins as a director on 26 February 2019 (1 page)
28 February 2019	Appointment of Mr Gary Ronald Forrest as a director on 27 February 2019 (2 pages)
28 February 2019	Cessation of Vulpes Holdings Limited as a person with significant control on 27 February 2019 (1 page)
23 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 March 2018	Confirmation statement made on 24 February 2018 with updates (6 pages)
5 March 2018	Notification of Vulpes Holdings Limited as a person with significant control on 15 November 2017 (2 pages)
26 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 November 2017	Appointment of Mr Neal Edward Gordon Watkins as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Mr Conal Long as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Mr Conal Long as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Mr Neal Edward Gordon Watkins as a director on 15 November 2017 (2 pages)
17 November 2017	Registered office address changed from The Office, the Old Rectory Godington Bicester OX27 9AF England to 36 Vicar Street Dudley DY2 8RG on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from The Office, the Old Rectory Godington Bicester OX27 9AF England to 36 Vicar Street Dudley DY2 8RG on 17 November 2017 (1 page)
16 November 2017	Cessation of Declan John Mackle as a person with significant control on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Sally Milliner as a director on 15 November 2017 (1 page)
16 November 2017	Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG England to The Office, the Old Rectory Godington Bicester OX27 9AF on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Declan John Mackle as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Sally Milliner as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Sally Milliner as a secretary on 15 November 2017 (1 page)
16 November 2017	Cessation of Declan John Mackle as a person with significant control on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Declan John Mackle as a director on 15 November 2017 (1 page)
16 November 2017	Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG England to The Office, the Old Rectory Godington Bicester OX27 9AF on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Sally Milliner as a secretary on 15 November 2017 (1 page)
8 November 2017	Registered office address changed from 48 Dover Street London W1S 4FF England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 48 Dover Street London W1S 4FF England to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 8 November 2017 (1 page)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
19 February 2017	Termination of appointment of Mark Patrick James Ewing as a director on 20 January 2017 (1 page)
19 February 2017	Termination of appointment of Mark Patrick James Ewing as a director on 20 January 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Termination of appointment of Mary Josephine Walsh as a director on 5 September 2016 (1 page)
8 September 2016	Termination of appointment of Mary Josephine Walsh as a director on 5 September 2016 (1 page)
19 July 2016	Registered office address changed from One Caspian Point Caspian Way Pierhead Street Cardiff CF10 4DQ United Kingdom to 48 Dover Street London W1S 4FF on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from One Caspian Point Caspian Way Pierhead Street Cardiff CF10 4DQ United Kingdom to 48 Dover Street London W1S 4FF on 19 July 2016 (1 page)
27 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 100 (6 pages)
27 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 100 (6 pages)
12 January 2016	Appointment of Mr Mark Patrick James Ewing as a director on 2 November 2015 (2 pages)
12 January 2016	Appointment of Mr Mark Patrick James Ewing as a director on 2 November 2015 (2 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 July 2015	Appointment of Ms Mary Josephine Walsh as a director on 13 July 2015 (2 pages)
21 July 2015	Termination of appointment of Mary Walsh as a director on 21 July 2015 (1 page)
21 July 2015	Appointment of Ms Mary Josephine Walsh as a director on 13 July 2015 (2 pages)
21 July 2015	Termination of appointment of Mary Walsh as a director on 21 July 2015 (1 page)
13 July 2015	Appointment of Miss Sally Milliner as a director on 10 July 2015 (2 pages)
13 July 2015	Appointment of Mrs Mary Walsh as a director on 10 July 2015 (2 pages)
13 July 2015	Appointment of Miss Sally Milliner as a director on 10 July 2015 (2 pages)
13 July 2015	Appointment of Mrs Mary Walsh as a director on 10 July 2015 (2 pages)
5 June 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
5 June 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)