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ACCESS 14 LIMITED

ACCESS 14 LIMITED

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

    • Overview

    Company NameACCESS 14 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11704966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACCESS 14 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACCESS 14 LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCESS 14 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPFAW 505 LIMITEDNov 30, 2018Nov 30, 2018

    What are the latest accounts for ACCESS 14 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ACCESS 14 LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for ACCESS 14 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU England to 1 City Square Leeds LS1 2AL on Feb 02, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Notification of Laura Kynaston as a person with significant control on Nov 10, 2020

    		2 pagesPSC01

    Confirmation statement made on Nov 29, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		6 pagesAA

    Termination of appointment of Julian Aaron Horberry as a director on Nov 10, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2019 with updates

    		5 pagesCS01

    Notification of Julian Mark Kynaston as a person with significant control on Mar 12, 2019

    		2 pagesPSC01

    Cessation of Lupfaw Formations Limited as a person with significant control on Mar 13, 2019

    		1 pagesPSC07

    Sub-division of shares on Mar 12, 2019

    		4 pagesSH02

    Statement of capital following an allotment of shares on Mar 12, 2019

    • Capital: GBP 70.17
    		3 pagesSH01

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Bruce Stewart Cameron as a director on Feb 07, 2019

    		2 pagesAP01

    Appointment of Mr Craig William Harrold as a director on Feb 07, 2019

    		2 pagesAP01

    Appointment of Mr Richard James Mcmurrough as a director on Feb 07, 2019

    		2 pagesAP01

    Appointment of Mr Julian Aaron Horberry as a director on Feb 07, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of ACCESS 14 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Bruce Stewart
    City Square
    LS1 2AL Leeds
    1
    England
    		Director
    City Square
    LS1 2AL Leeds
    1
    England
    		EnglandBritish119166760001
    HARROLD, Craig William
    City Square
    LS1 2AL Leeds
    1
    England
    		Director
    City Square
    LS1 2AL Leeds
    1
    England
    		EnglandBritish132007430002
    KYNASTON, Julian Mark
    City Square
    LS1 2AL Leeds
    1
    England
    		Director
    City Square
    LS1 2AL Leeds
    1
    England
    		United KingdomBritish56552530005
    KYNASTON, Laura
    City Square
    LS1 2AL Leeds
    1
    England
    		Director
    City Square
    LS1 2AL Leeds
    1
    England
    		EnglandBritish113640120003
    MCMURROUGH, Richard James
    City Square
    LS1 2AL Leeds
    1
    England
    		Director
    City Square
    LS1 2AL Leeds
    1
    England
    		EnglandBritish132007100003
    HORBERRY, Julian Aaron
    2 The Calls
    LS2 7JU Leeds
    Calls Wharf
    West Yorkshire
    England
    		Director
    2 The Calls
    LS2 7JU Leeds
    Calls Wharf
    West Yorkshire
    England
    		EnglandBritish255314510001
    MCCORMACK, Daniel John
    2 The Calls
    LS2 7JU Leeds
    Calls Wharf
    West Yorkshire
    England
    		Director
    2 The Calls
    LS2 7JU Leeds
    Calls Wharf
    West Yorkshire
    England
    		EnglandBritish175146520001
    LUPFAW FORMATIONS LIMITED
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    England
    		Director
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    England
    Identification TypeEuropean Economic Area
    Registration Number04077278
    		117774990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCESS 14 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Kynaston
    City Square
    LS1 2AL Leeds
    1
    England
    		Nov 10, 2020
    City Square
    LS1 2AL Leeds
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Mark Kynaston
    City Square
    LS1 2AL Leeds
    1
    England
    		Mar 12, 2019
    City Square
    LS1 2AL Leeds
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lupfaw Formations Limited
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    England
    		Nov 30, 2018
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number04077278
    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.
    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