LUPFAW SECRETARIAL LIMITED

Overview

Company Name	LUPFAW SECRETARIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04077390
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 SECRETARIAL LIMITED?

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

Where is LUPFAW SECRETARIAL 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 SECRETARIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

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

What are the latest filings for LUPFAW SECRETARIAL 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 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 10, 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 Lupton Fawcett Yorkshire House East Parade Leeds 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	3 pages	AA

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

Oct 10, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

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

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 11, 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 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

Aug 25, 2017	Notification of Lupton Fawcett Llp as a person with significant control on Oct 12, 2016	2 pages	PSC02

Aug 25, 2017	Cessation of Kevin Harry Emsley as a person with significant control on Oct 12, 2016	1 pages	PSC07

Nov 28, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of LUPFAW SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Solicitor	124544420001
MCCORMACK, Daniel John Sovereign Street LS1 4BA Leeds 2 The Embankment England	Oct 08, 2013		Director	Sovereign Street LS1 4BA Leeds 2 The Embankment England	England	British	1976-11	Solicitor	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	Solicitor	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	Solicitor	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		Solicitor	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
GRIFFITHS, Stephen 17 Emville Avenue Shadwell LS17 8BB Leeds West Yorkshire	Mar 29, 2006	Sep 04, 2009	Secretary	17 Emville Avenue Shadwell LS17 8BB Leeds West Yorkshire		British		Solicitor	111956920001
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	Director	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	Solicitor	94930780002
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	Solicitor	52887980003
HARRAP, John Robert Emley Woodhouse Emley HD8 9QX Huddersfield West Yorkshire	Sep 25, 2000	Oct 08, 2013	Director	Emley Woodhouse Emley HD8 9QX Huddersfield West Yorkshire	England	British	1951-1	Solicitor	49996990001
LINDSAY, Colin Andrew Lupton Fawcett Yorkshire House East Parade LS1 5BD Leeds	Jan 16, 2013	Apr 24, 2019	Director	Lupton Fawcett Yorkshire House East Parade LS1 5BD Leeds	England	British	1958-4	Solicitor	160033640002
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	Solicitor	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	Solicitor	69716940003
WATERHOUSE, Christopher Richard c/o Lupton Fawcett Llp East Parade LS1 5BD Leeds Yorkshire House West Yorkshire	Mar 26, 2010	Dec 18, 2015	Director	c/o Lupton Fawcett Llp East Parade LS1 5BD Leeds Yorkshire House West Yorkshire	United Kingdom	British	1960-7	Solicitor	141903830001
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	Solicitor	112770500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUPFAW SECRETARIAL 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

Lupton Fawcett Yorkshire House

East Parade

LS1 5BD Leeds

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