Luppiter Consortium Limited company overview
Luppiter Consortium Limited is a private limited company registered with company number 13987234. It was incorporated on 18 Mar 2022 and its current status is active.
The registered office is at National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA. The company has 9 active officers.
Luppiter Consortium Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 31 Mar 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Luppiter Consortium Limited at a glance
4 years
Trading age
1,700 days since incorporation
9
Active officers
Howard, Jerry, Liam, Robin
47
Filings on record
Latest: 23 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Luppiter Consortium Limited
Former officers
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Luppiter Consortium Limited
Based on Luppiter Consortium Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Luppiter Consortium Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Luppiter Consortium Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Warwick?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Luppiter Consortium Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
23 Sep 2026 · PSC05
Change to a person with significant control
7 Sep 2026 · AP01
Appointment of Mr William David George Price as a director on 4 Sep 2026
14 Aug 2026 · AA
Group accounts made up to 31 Mar 2026
16 Jul 2026 · AP01
Appointment of Anita Dalvai as a director on 16 Jul 2026
15 May 2026 · TM01
Termination of appointment of William David George Price as a director on 15 May 2026
15 May 2026 · TM01
Termination of appointment of Mark William Mathieson as a director on 15 May 2026
17 Mar 2026 · CS01
Confirmation statement made on 17 Mar 2026 with no updates
18 Dec 2025 · SH19
Capital statement capital company with date currency figure
18 Dec 2025 · SH20
Legacy
18 Dec 2025 · CAP-SS
Legacy
18 Dec 2025 · RESOLUTIONS
Resolutions
17 Dec 2025 · AA
Group accounts made up to 31 Mar 2025
19 May 2025 · AP01
Appointment of Ms Jenny Lyn Dela Cruz as a director on 13 May 2025
3 Apr 2025 · CH03
Change person secretary company with change date
1 Apr 2025 · AP03
Appointment of Ms Sofia Bernsand as a secretary on 1 Apr 2025
1 Apr 2025 · AP03
Appointment of Mr David Byrne as a secretary on 1 Apr 2025
31 Mar 2025 · TM02
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 Mar 2025
31 Mar 2025 · CH01
Director's details changed for Mr Liam Patrick Auer on 31 Mar 2025
31 Mar 2025 · AD01
Registered office address changed on 31 Mar 2025
25 Mar 2025 · CS01
Confirmation statement made on 17 Mar 2025 with updates
Showing the latest 20 of 47 filings. See the full history on Companies House
Accounting services for Luppiter Consortium Limited
From tax to payroll, find accountants who look after every part of Luppiter Consortium Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Luppiter Consortium Limited
About Luppiter Consortium Limited
Luppiter Consortium Limited is a UK private limited company based in Warwick, registered at Companies House as company number 13987234 since 18 Mar 2022. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Luppiter Consortium Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Luppiter Consortium Limited has 47 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Warwick?
Businesses like Luppiter Consortium Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Warwick and get free quotes in minutes.
This page shows public information from Companies House. Director of Luppiter Consortium Limited?
Luppiter Consortium Limited – frequently asked questions
What is the company number of Luppiter Consortium Limited?
Luppiter Consortium Limited is registered at Companies House under company number 13987234.
When was Luppiter Consortium Limited incorporated?
Luppiter Consortium Limited was incorporated on 18 Mar 2022 as a private limited company.
Who are the directors of Luppiter Consortium Limited?
Current officers are Howard Charles Higgins (director), Jerry James Divoky (director), Liam Patrick Auer (director), Robin Watson (director), Charlotta Sofia Bernsand (secretary), David Byrne (secretary) and 3 more.
What does Luppiter Consortium Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Luppiter Consortium Limited registered?
The registered office address is National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA.
Is Luppiter Consortium Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change to a person with significant control on 23 Sep 2026.