LUPFAW 221 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUPFAW 221 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06214786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUPFAW 221 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LUPFAW 221 LIMITED located?

    Registered Office Address
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUPFAW 221 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LUPFAW 221 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024

    What are the latest filings for LUPFAW 221 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Appointment of Mr Matthias Alexander Seeger as a director on May 22, 2023

    2 pagesAP01

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Adam John Dury as a director on Jan 31, 2023

    2 pagesAP01

    Termination of appointment of Kristian Brian Lee as a director on Jan 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Registration of charge 062147860004, created on Apr 20, 2022

    35 pagesMR01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Registration of charge 062147860003, created on May 20, 2021

    74 pagesMR01

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Stephen Moody as a director on Mar 08, 2021

    1 pagesTM01

    Appointment of Mr Darcy Willson-Rymer as a director on Mar 08, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Termination of appointment of Christopher Robbert Beck as a director on Oct 20, 2020

    1 pagesTM01

    Appointment of Mr Paul Stephen Moody as a director on Jun 30, 2020

    2 pagesAP01

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Who are the officers of LUPFAW 221 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURY, Adam John
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Director
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    EnglandBritish201215790001
    SEEGER, Matthias Alexander
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Director
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    EnglandGerman309574790001
    WILLSON-RYMER, Darcy
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Director
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    EnglandBritish280585620001
    LONGSTAFFE, Andrew David
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Secretary
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    British122865090002
    LUPFAW SECRETARIAL LIMITED
    Lupton Fawcett Yorkshire House
    East Parade
    LS1 5BD Leeds
    West Yorkshire
    Secretary
    Lupton Fawcett Yorkshire House
    East Parade
    LS1 5BD Leeds
    West Yorkshire
    120597900001
    BARRACLOUGH, Anthony David
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Director
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    United KingdomBritish150775390001
    BECK, Christopher Robbert
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Director
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    United KingdomBritish134957850001
    BRYANT, Darren
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Director
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    United KingdomBritish141067760001
    HAYES, Richard John
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Director
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    United KingdomBritish89681770002
    HOYLE, Dean
    Park Drive
    WF14 9NQ Mirfield
    14
    West Yorkshire
    Director
    Park Drive
    WF14 9NQ Mirfield
    14
    West Yorkshire
    United KingdomBritish89681900001
    HOYLE, Janet Elizabeth
    14 Park Drive
    WF14 9NQ Mirfield
    West Yorkshire
    Director
    14 Park Drive
    WF14 9NQ Mirfield
    West Yorkshire
    United KingdomBritish89681730001
    LEE, Kristian Brian
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Director
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    EnglandBritish160887440001
    MOODY, Paul Stephen
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Director
    Century House
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    EnglandBritish271684570001
    LUPFAW FORMATIONS LIMITED
    1st Floor Corporate Department
    Yorkshire House Greek Street
    LS1 5SX Leeds
    Westyorkshire
    Nominee Director
    1st Floor Corporate Department
    Yorkshire House Greek Street
    LS1 5SX Leeds
    Westyorkshire
    900023670001

    Who are the persons with significant control of LUPFAW 221 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sportswift Limited
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    England
    Apr 06, 2016
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House England And Wales
    Registration Number03493972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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