74 LUPUS STREET LIMITED
Company Number 09558399
Status
Dissolved
Incorporated
April 23, 2015
Entity Type
Ltd
Registered Office
C/O Child & Child
London
WC2N 5EJ
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
74 LUPUS STREET LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09558399, this organization has been active since April 2015. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Child & Child. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Nov 11, 2025
Gazette
Aug 26, 2025
Dissolution
Aug 13, 2025
Confirmation Statement
May 8, 2025
Accounts
Feb 3, 2025
Confirmation Statement
May 7, 2024
Officers
May 7, 2024
Accounts
Jan 24, 2024
Address
Oct 20, 2023
Confirmation Statement
May 5, 2023
Officers
Feb 22, 2023
Officers
Feb 21, 2023
Officers
Feb 21, 2023
Resolution
Feb 14, 2023
Incorporation
Feb 14, 2023
Address
Feb 10, 2023
Address
Feb 9, 2023
Accounts
Jan 27, 2023
Officers
Nov 24, 2022
Miscellaneous
Nov 24, 2022
Miscellaneous
Nov 24, 2022
Confirmation Statement
May 7, 2022
Persons With Significant Control
May 6, 2022
Persons With Significant Control
May 6, 2022
Officers
May 6, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Miss Joanna Charlotte Carnegie Brown
• Ownership of shares 75 to 100 percent as firm
• Right to appoint and remove directors
Mrs Shinead Claire Wilson
• Significant influence or control
Board & Leadership
Board Retention
50%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate director
Connected Companies
08282910
CREATIVE TECH (UK) LIMITED
CHILD & CHILD CORPORATE SERVICES LIMITED is a corporate secretary
01119822
9 HERTFORD STREET LIMITED
CHILD & CHILD CORPORATE SERVICES LIMITED is a corporate secretary
13523885
TEMPORAL MATTERS LIMITED
CHILD & CHILD CORPORATE SERVICES LIMITED is a corporate secretary
02776124
THAMES LUXURY CHARTERS LTD.
CHILD & CHILD CORPORATE SERVICES LIMITED is a corporate secretary
13816174
CHAZEY PARTNERS INTERNATIONAL HOLDINGS LIMITED
CHILD & CHILD CORPORATE SERVICES LIMITED is a corporate secretary
15972495
74LS MANAGEMENT LTD
CARNEGIE-BROWN, Emma Mary is a director
01861597
VYVYAN TERRACE (NO 9) LIMITED
CARNEGIE-BROWN, Emma Mary is a director
03228958
QUEEN MARGARET'S SCHOOL (YORK) CHARITABLE FUND
CARNEGIE-BROWN, Emma Mary is a director
02010493
QUEEN MARGARET'S SCHOOL, YORK LIMITED
CARNEGIE-BROWN, Emma Mary is a director