LUPTON FAWCETT LIMITED

LUPTON FAWCETT LIMITED

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

    Company NameLUPTON FAWCETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07103098
    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 LUPTON FAWCETT LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LUPTON FAWCETT LIMITED located?

    Registered Office Address
    2 The Embankment
    Sovereign Street
    LS1 4BA Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUPTON FAWCETT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LUPTON FAWCETT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2023

    What are the latest filings for LUPTON FAWCETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

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

    3 pagesAA

    Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD to 2 the Embankment Sovereign Street Leeds LS1 4BA on Jun 22, 2022

    1 pagesAD01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Termination of appointment of James Richard Marshall as a director on Sep 11, 2018

    1 pagesTM01

    Appointment of Mr Jonathan Michael Harry Oxley as a director on Apr 17, 2018

    2 pagesAP01

    Termination of appointment of Nigel Jonathan Broadbent as a director on Apr 16, 2018

    1 pagesTM01

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Notification of Lupton Fawcett Llp as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 25, 2017

    2 pagesPSC09

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Who are the officers of LUPTON FAWCETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXLEY, Jonathan Michael Harry
    Sovereign Street
    LS1 4BA Leeds
    2 The Embankment
    England
    Director
    Sovereign Street
    LS1 4BA Leeds
    2 The Embankment
    England
    EnglandBritish173156930001
    LUPTON FAWCETT LLP
    East Parade
    LS1 5BD Leeds
    First House Yorkshire House
    West Yorkshire
    Director
    East Parade
    LS1 5BD Leeds
    First House Yorkshire House
    West Yorkshire
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC316270
    147598430001
    BROADBENT, Nigel Jonathan
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    United Kingdom
    Director
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    United Kingdom
    EnglandBritish217955080001
    EMSLEY, Kevin Harry
    East Parade
    LS1 5BD Leeds
    First House Yorkshire House
    West Yorkshire
    Director
    East Parade
    LS1 5BD Leeds
    First House Yorkshire House
    West Yorkshire
    EnglandBritish52887980003
    HARRAP, John Robert
    East Parade
    LS1 5BD Leeds
    First House Yorkshire House
    West Yorkshire
    Director
    East Parade
    LS1 5BD Leeds
    First House Yorkshire House
    West Yorkshire
    EnglandBritish49996990001
    MARSHALL, James Richard
    East Parade
    LS1 5BD Leeds
    First Floor Yorkshire House
    West Yorkshire
    England
    Director
    East Parade
    LS1 5BD Leeds
    First Floor Yorkshire House
    West Yorkshire
    England
    EnglandBritish23447780002

    Who are the persons with significant control of LUPTON FAWCETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lupton Fawcett Llp
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    England
    Apr 06, 2016
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    West Yorkshire
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House, Cardiff
    Registration NumberOc316270
    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.

    What are the latest statements on persons with significant control for LUPTON FAWCETT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2016Dec 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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