LUPFAW FORMATIONS LIMITED

Overview

Company Name	LUPFAW FORMATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04077278
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2000
Date of Cessation	Jan 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUPFAW FORMATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LUPFAW FORMATIONS LIMITED located?

Registered Office Address	2 The Embankment Sovereign Street LS1 4BA Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for LUPFAW FORMATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LUPFAW FORMATIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 04, 2024

What are the latest filings for LUPFAW FORMATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2024	Application to strike the company off the register	3 pages	DS01

Oct 08, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jun 22, 2022	Registered office address changed from Corporate Department 1st Floor Lupton Fawcett Yorkshire House East Parade Leeds West Yorkshire LS1 5BD to 2 the Embankment Sovereign Street Leeds LS1 4BA on Jun 22, 2022	1 pages	AD01

Oct 08, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Oct 08, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Oct 15, 2019	Termination of appointment of Martin Frank Baird Frost as a director on Sep 30, 2019	1 pages	TM01

Sep 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Jul 22, 2019	Termination of appointment of Neil Large as a director on Jul 19, 2019	1 pages	TM01

Apr 24, 2019	Termination of appointment of Colin Andrew Lindsay as a secretary on Apr 24, 2019	1 pages	TM02

Apr 24, 2019	Termination of appointment of Colin Andrew Lindsay as a director on Apr 24, 2019	1 pages	TM01

Apr 24, 2019	Termination of appointment of Thomas James Whiteside as a director on Apr 24, 2019	1 pages	TM01

Dec 23, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Oct 25, 2017	Appointment of Neil Large as a director on Oct 25, 2017	2 pages	AP01

View All Filings

Who are the officers of LUPFAW FORMATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEGG, Giles Jonathan 2 Park Chase HG1 5AL Harrogate North Yorkshire	Sep 13, 2007		Director	2 Park Chase HG1 5AL Harrogate North Yorkshire	United Kingdom	British	1966-10	124544420001
MCCORMACK, Daniel John Sovereign Street LS1 4BA Leeds 2 The Embankment England	Jan 16, 2013		Director	Sovereign Street LS1 4BA Leeds 2 The Embankment England	England	British	1976-11	175146520001
OXLEY, Jonathan Michael Harry Sovereign Street LS1 4BA Leeds 2 The Embankment England	Jan 16, 2013		Director	Sovereign Street LS1 4BA Leeds 2 The Embankment England	England	British	1961-9	173156930001
PHILLIPS, Michele Sycamore Cottage 60 Wrenthorpe Road Wrenthorpe WF2 0LP Wakefield West Yorkshire	Sep 25, 2000		Director	Sycamore Cottage 60 Wrenthorpe Road Wrenthorpe WF2 0LP Wakefield West Yorkshire	United Kingdom	British	1963-8	63682750001
ANNETT, Richard Anthony 19 New Walk Terrace YO10 4BG York	Aug 24, 2004	Jun 26, 2008	Secretary	19 New Walk Terrace YO10 4BG York		British		71591360002
FORSTER, Robert Paul 7 Hawthorn View LS7 4PL Leeds West Yorkshire	Sep 25, 2000	Aug 24, 2004	Secretary	7 Hawthorn View LS7 4PL Leeds West Yorkshire		British		68358950001
LINDSAY, Colin Andrew Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	Feb 14, 2014	Apr 24, 2019	Secretary	Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire		British		185263670001
APPLEYARD, Mark 9 Ryton Way DN4 6PS Doncaster South Yorkshire	Dec 20, 2004	Mar 30, 2007	Director	9 Ryton Way DN4 6PS Doncaster South Yorkshire	England	British	1962-9	66983800001
ARMSTRONG, Marcus Daniel 15 Sandmoor Lane LS17 7EA Leeds West Yorkshire	Jul 08, 2009	Sep 01, 2011	Director	15 Sandmoor Lane LS17 7EA Leeds West Yorkshire	England	British	1970-10	94930780002
CORKER, Daniel Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	Jan 29, 2010	Mar 31, 2012	Director	Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	England	British	1975-3	148601970001
EMSLEY, Kevin Harry 5 Heathfield LS16 6AQ Leeds West Yorkshire	Sep 25, 2000	Nov 07, 2016	Director	5 Heathfield LS16 6AQ Leeds West Yorkshire	England	British	1953-11	52887980003
FROST, Martin Frank Baird Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	Feb 14, 2014	Sep 30, 2019	Director	Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	United Kingdom	British	1976-7	111701420001
HACKETT, Adrian Paul Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	Jan 29, 2010	Dec 31, 2011	Director	Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	United Kingdom	British	1963-12	107292630001
HARRAP, John Robert Emley Woodhouse Emley HD8 9QX Huddersfield West Yorkshire	Sep 25, 2000	Jan 16, 2012	Director	Emley Woodhouse Emley HD8 9QX Huddersfield West Yorkshire	England	British	1951-1	49996990001
LARGE, Neil Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	Oct 25, 2017	Jul 19, 2019	Director	Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	England	British	1972-6	226179360001
LINDSAY, Colin Andrew Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	Jul 25, 2011	Apr 24, 2019	Director	Corporate Department 1st Floor Lupton Fawcett LS1 5BD Yorkshire House East Parade Leeds West Yorkshire	England	British	1958-4	71500500001
MCCONNELL, Euan 51 Southway Horsforth LS18 5RN Leeds West Yorkshire	Jul 01, 2001	May 02, 2008	Director	51 Southway Horsforth LS18 5RN Leeds West Yorkshire		British	1964-8	101096090001
SALT, Gary Mitchell 3 Thorpe Close Guiseley LS20 8HP Leeds West Yorkshire	Sep 25, 2000	Apr 30, 2003	Director	3 Thorpe Close Guiseley LS20 8HP Leeds West Yorkshire		British	1963-5	69716940003
WHITESIDE, Thomas James 7 Newlay Lane Horsforth LS18 4LE Leeds	Apr 04, 2007	Apr 24, 2019	Director	7 Newlay Lane Horsforth LS18 4LE Leeds	England	British	1957-4	112770500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUPFAW FORMATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lupton Fawcett Llp

Oct 12, 2016

East Parade

LS1 5BD Leeds

Yorkshire House

West Yorkshire

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House, Cardiff
Registration Number	Oc316270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kevin Harry Emsley

Apr 06, 2016

Corporate Department

1st Floor Lupton Fawcett

LS1 5BD Yorkshire House East Parade

Leeds West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0