Register entry · No. 15696015
HYPRA LUSSO LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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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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 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £200.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Apr 2024 (2 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 13 May 2027
- Last made up to
- 29 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HYPRA LUSSO LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £200 | £200 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Patrick McKenna | Director | 30 Apr 2024 | — | September 1986 | Irish · England |
| Maximillian John Martin | Director | 30 Apr 2024 | — | July 2002 | English · United Kingdom |
| William Tobias Kidd | Director | 30 Apr 2024 | — | June 2002 | British · United Kingdom |
| Bevin Tumulty | Director | 15 Jul 2025 | — | October 1986 | Irish · United Kingdom |
| Maximillian John Martin | Secretary | 30 Apr 2024 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Tobias Kidd | Significant influence or control | 30 Apr 2024 | — | June 2002 | British · United Kingdom |
| John Patrick Mckenna | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Apr 2024 | — | September 1986 | Irish · England |
| Maximillian John Martin | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 30 Apr 2024 | — | July 2002 | English · United Kingdom |
| Bevin Tumulty | Right to appoint and remove directors; Significant influence or control | 15 Jul 2025 | — | October 1986 | Irish · United Kingdom |
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 HYPRA LUSSO LTD still trading?
The register shows HYPRA LUSSO LTD as active.
What does HYPRA LUSSO LTD do?
It files these industry codes 45112 (Sale of used cars and light motor vehicles); 45310 (Wholesale trade of motor vehicle parts and accessories).
When was HYPRA LUSSO LTD set up?
It was incorporated on 30 April 2024.
When are HYPRA LUSSO LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is HYPRA LUSSO LTD's next confirmation statement due?
By 13 May 2027.
Who runs HYPRA LUSSO LTD?
HYPRA LUSSO LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House