Len Rupo Limited (Companies House Registration Number 07992855) is a private limited company legally formed on 2012-03-15 originating in England. The company has its registered office at 123 Drakefield Road, London SW17 8RS. Len Rupo Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Len Rupo Limited
Number 07992855
Date of Incorporation: 15th March 2012
End of financial year: 31 March
Address: 123 Drakefield Road, London, SW17 8RS
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this company, we can name: Emma P. (in the company from 14 July 2012), Melanie P. (appointment date: 14 July 2012), Oliver P. (appointed on 15 March 2012). The official register lists 5 persons of significant control, namely: Len Rupo Holdings Ltd can be reached at Drakefield Road, SW17 8RS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Q5 Holdings Ltd can be reached at Smith Square, SW1Y 4AR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Emma P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 764,107 1,229,948 1,760,926 2,746,974 3,975,384 3,491,540 4,814,027 5,143,102 7,004,418 8,921,568 10,140,586
Fixed Assets - - - - - - - - 1,430,176 1,442,861 1,442,861
Number Shares Allotted 1 1 1 1 - - - - - - -
Shareholder Funds 585,067 1,086,020 1,607,644 2,512,498 - - - - - - -
Total Assets Less Current Liabilities 585,067 1,086,020 1,607,644 2,512,498 3,659,666 4,642,236 5,874,929 6,513,284 8,029,218 10,050,331 11,429,816

People with significant control

Len Rupo Holdings Ltd
4 April 2024
Address 123 Drakefield Road, London, SW17 8RS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 15438191
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Q5 Holdings Ltd
28 March 2024 - 4 April 2024
Address Thorney House Smith Square, London, SW1Y 4AR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 15259201
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emma P.
6 April 2016 - 28 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Oliver P.
6 April 2016 - 28 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Melanie P.
6 April 2016 - 28 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control Thu, 4th Apr 2024
filed on: 4th, April 2024 | persons with significant control
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