Register entry · No. 07237751
LUPERCA UK LTD
Checks
2 to look at 6 clear · 6 can't tell yet
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Last filed accounts
Cash fell from £24,810 to £10,083 in a year.
Accounts to 30 Apr 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 28 Apr 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 28 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Dec 2026
- Last made up to
- 9 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- LUPERCA UK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £10,083 | £132,198 | 0 |
| 30 Apr 2024 | not published | not published | £24,810 | £85,132 | 0 |
| 30 Apr 2023 | not published | not published | £110,174 | £-127,397 | 0 |
| 30 Apr 2022 | not published | not published | £238,693 | £-79,193 | 0 |
| 30 Apr 2021 | not published | not published | £22,783 | £-2,363 | 0 |
| 30 Apr 2020 | not published | not published | £1,000 | £1,000 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Santiago Baraibar Ribero · Director, named in the accounts to 30 Apr 2025
- Carolina Varela Martinez · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr. Santiago Baraibar Ribero | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1973 | Spanish · England |
| Mrs Carolina Varela Martinez | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Nov 2020 | — | March 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUPERCA UK LTD still trading?
The register shows LUPERCA UK LTD as active.
What does LUPERCA UK LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was LUPERCA UK LTD set up?
It was incorporated on 28 April 2010.
When are LUPERCA UK LTD's accounts due?
Next accounts are due by 28 January 2027. The last accounts were made up to 30 April 2025.
When is LUPERCA UK LTD's next confirmation statement due?
By 23 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House