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Companies House/London/Company profile

LUPHCO LTD

Active
16968236·incorporated 2026-01-16

LUPHCO LTD is an active UK private limited company, incorporated on 16 January 2026 at Companies House (number 16968236; OpenRegistry canonical ID GB-16968236-luphco-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-16
Registered Address
ASHLEY HOUSE, 12 GREAT PORTLAND STREET, LONDON, W1W 8QN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-13.

Persons with significant control

LUPHCO LTD has 1 person with significant control on file:

  • Bohemia Holding Company Uk Limited (England reg. 13378098). Notified 2026-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip Robert Hunt born 1967 resident in England, British national. Notified 2026-01-16. Ceased 2026-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Charlotte Lucy Fenton born 1976 resident in England, British national. Notified 2026-01-16. Ceased 2026-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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