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LUPFAW 529 LIMITED

LUPFAW 529 LIMITED

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

    • Overview

    Company NameLUPFAW 529 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12327048
    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 LUPFAW 529 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LUPFAW 529 LIMITED located?

    Registered Office Address
    Unit 11 Mariner Court
    Durkar
    WF4 3FL Wakefield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUPFAW 529 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LUPFAW 529 LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for LUPFAW 529 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 11, 2020

    • Capital: GBP 12
    		3 pagesSH01

    Cessation of Lupfaw Formations Limited as a person with significant control on Feb 07, 2020

    		1 pagesPSC07

    Notification of David Lyndon Barraclough as a person with significant control on Feb 07, 2020

    		2 pagesPSC01

    Termination of appointment of Lupfaw Formations Limited as a director on Feb 07, 2020

    		1 pagesTM01

    Termination of appointment of Daniel John Mccormack as a director on Feb 07, 2020

    		1 pagesTM01

    Appointment of Mr David Lyndon Barraclough as a director on Feb 07, 2020

    		2 pagesAP01

    Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on Feb 12, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2019

    Statement of capital on Nov 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LUPFAW 529 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRACLOUGH, David Lyndon
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    West Yorkshire
    England
    		Director
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    West Yorkshire
    England
    		EnglandBritish48015080004
    MCCORMACK, Daniel John
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    West Yorkshire
    England
    		Director
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    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 LUPFAW 529 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lyndon Barraclough
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    West Yorkshire
    England
    		Feb 07, 2020
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    Unit 11
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Lupfaw Formations Limited
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    England
    		Nov 21, 2019
    East Parade
    LS1 5BD Leeds
    Yorkshire House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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