Lupercal Systems Limited

The Old Vicarage Vicarage Lane, Wraysbury, Staines-Upon-Thames, TW19 5AB, ENGLAND

Overview

Lupercal Systems Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15542172. The business office address is The Old Vicarage Vicarage Lane, Wraysbury, Staines-Upon-Thames, TW19 5AB, ENGLAND.

Company Information

Company Number15542172
Company NameLUPERCAL SYSTEMS LIMITED
AddressThe Old Vicarage Vicarage Lane
Wraysbury
Staines-Upon-Thames
TW19 5AB
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-03-05

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 3, Day: 31
Next accounts due by2025-12-05
Next returns due by2025-04-02
Last confirmation statement made up to2025-03-04
Next confirmation statement due by2026-03-18

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
80200Security systems service activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
SCHOLES, James William McneillDirectorActive5 March 2024The Old Vicarage, Vicarage Lane, Wraysbury, Staines-Upon-Thames, England, TW19 5AB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr James William Mcneill Scholes
The Old Vicarage Vicarage Lane Wraysbury, Staines-Upon-Thames TW19 5AB England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2024-03-05

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
SCHOLES, James William McneillDirectorActive5 March 2024Systems DesignerThe Old Vicarage, Vicarage Lane, Wraysbury, Staines-Upon-Thames, England, TW19 5AB

Location Information

Street Address THE OLD VICARAGE VICARAGE LANE
WRAYSBURY
Post TownSTAINES-UPON-THAMES
Post CodeTW19 5AB
CountryENGLAND

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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