LUPFAW 424 LIMITED
Overview
| Company Name | LUPFAW 424 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09802069 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 424 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LUPFAW 424 LIMITED located?
| Registered Office Address | Timber Terminal Normandy Way DN14 5SP Goole East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUPFAW 424 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUPFAW 424 LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for LUPFAW 424 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 06, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Notification of Timbergate Holdings Limited as a person with significant control on Sep 26, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Peter John Waud as a person with significant control on Sep 26, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Darran William Richardson as a director on Sep 16, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Darran William Richardson as a person with significant control on Jul 27, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of LUPFAW 424 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAUD, Peter John | Director | Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England | United Kingdom | British | 204899870001 | |||||||||
| MCCORMACK, Daniel John | Director | c/o First Floor East Parade LS1 5BD Leeds Yorkshire House United Kingdom | England | British | 175146520001 | |||||||||
| RICHARDSON, Darran William | Director | Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England | England | British | 204899770001 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | c/o First Floor East Parade LS1 5BD Leeds Yorkshire House United Kingdom |
| 117774990001 |
Who are the persons with significant control of LUPFAW 424 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timbergate Holdings Limited | Sep 26, 2022 | Normandy Way DN14 5SP Goole Timber Terminal England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Waud | Apr 06, 2016 | Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darran William Richardson | Apr 06, 2016 | Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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