LUUP Group Limited is a EMD Agent with a FCA reference 900812 with a current status of No Status

What are the corporate details of LUUP Group Limited

  • Companies House Number – 08889862
  • Registered Office – 1 & 2 Heritage Park Heritage Park, Hayes Way, Cannock, England, WS11 7LT
  • Date of Incorporation – 12 February 2014
  • Companies House Record  – Click Here
  • Business Nature – 82990 – Other business support service activities not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for LUUP Group Limited

  • Last accounts made up to 31 July 2019
  • Next accounts made up to 31 July 2020
    due by 30 April 2021
  • Last statement dated 6 March 2020
  • Next statement date 6 March 2021
    due by 17 April 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account –
  2. Services enabling cash withdrawals from a payment account –
  3. Execution of payment transactions (not covered by a credit line) –
  4. Execution of payment transactions (covered by a credit line) –
  5. Issuing payment instruments or acquiring payment transactions –
  6. Money remittance –
  7. Execution of payment transactions via telecoms, IT system or network operator –
  8. Issuing Electronic Money –
  9. Payment initiation services –
  10. Account information services –

Who are the Officers of the Company

  1. DINGWALL, Scott – 1 & 2 Heritage Park, Heritage Park, Hayes Way, Cannock, England, WS11 7LT – British
  2. LOCHRIE, Stewart- LOCHRIE, Stewart – British
  3. KAHAN, Barbara – Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR – British
  4. MASON, Christopher Stanley – Wework South Bank Central, 30 Stamford Street, London, England, SE1 9LQ – British
  5. POULSEN, Mark – Wework South Bank Central, 30 Stamford Street, London, England, SE1 9LQ – British
  6. SLACK, Andrew Jon – Wework South Bank Central, 30 Stamford Street, London, England, SE1 9LQ – British
  7. SWAMINATHAN, Arun Mohan Raj – Wework South Bank Central, 30 Stamford Street, London, England, SE1 9LQ – British
  8. WINGFIELD DIGBY, Luke Kenelm – 0 – British

Does the Company have a Principal

  • Principal Name – CFS-ZIPP Limited
  • Principal FRN  – 900812
  • Commencement – 42936
  • Termination – 43154

 

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