LUPFAW FORMATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

LUPFAW FORMATIONS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LUPFAW FORMATIONS LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077278. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LUPFAW FORMATIONS LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 THE EMBANKMENT
LEEDS
LS1 4BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL HARRY OXLEY Sep 1961 British Director 2013-01-16 CURRENT
MICHELE PHILLIPS Aug 1963 British Director 2000-09-25 CURRENT
MR DANIEL JOHN MCCORMACK Nov 1976 British Director 2013-01-16 CURRENT
GILES JONATHAN CLEGG Oct 1966 British Director 2007-09-13 CURRENT
RICHARD ANTHONY ANNETT Sep 1968 British Secretary 2004-08-24 UNTIL 2008-06-26 RESIGNED
THOMAS JAMES WHITESIDE Apr 1957 British Director 2007-04-04 UNTIL 2019-04-24 RESIGNED
ROBERT PAUL FORSTER Apr 1972 Secretary 2000-09-25 UNTIL 2004-08-24 RESIGNED
COLIN ANDREW LINDSAY British Secretary 2014-02-14 UNTIL 2019-04-24 RESIGNED
ADRIAN PAUL HACKETT Dec 1963 British Director 2010-01-29 UNTIL 2011-12-31 RESIGNED
GARY MITCHELL SALT May 1963 British Director 2000-09-25 UNTIL 2003-04-30 RESIGNED
EUAN MCCONNELL Aug 1964 British Director 2001-07-01 UNTIL 2008-05-02 RESIGNED
MR COLIN ANDREW LINDSAY Apr 1958 British Director 2011-07-25 UNTIL 2019-04-24 RESIGNED
NEIL LARGE Jun 1972 British Director 2017-10-25 UNTIL 2019-07-19 RESIGNED
JOHN ROBERT HARRAP Jan 1951 British Director 2000-09-25 UNTIL 2012-01-16 RESIGNED
MR DANIEL CORKER Mar 1975 British Director 2010-01-29 UNTIL 2012-03-31 RESIGNED
MR MARTIN FRANK BAIRD FROST Jul 1976 British Director 2014-02-14 UNTIL 2019-09-30 RESIGNED
MR KEVIN HARRY EMSLEY Nov 1953 British Director 2000-09-25 UNTIL 2016-11-07 RESIGNED
MR MARCUS DANIEL ARMSTRONG Oct 1970 British Director 2009-07-08 UNTIL 2011-09-01 RESIGNED
MR MARK APPLEYARD Sep 1962 British Director 2004-12-20 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lupton Fawcett Llp 2016-10-12 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Harry Emsley 2016-04-06 - 2016-10-12 11/1953 Ownership of shares 75 to 100 percent

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DONCASTER INVESTMENTS LIMITED DONCASTER ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
REDSUN H LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LUPTON FAWCETT TRUSTEES LEEDS ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
CAVELL SCOTT LTD DONCASTER Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
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LUPTON FAWCETT LLP LEEDS ENGLAND Active FULL None Supplied
BB BEVERAGES LLP DONCASTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LUPFAW FORMATIONS LIMITED 2023-09-06 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - LUPFAW FORMATIONS LIMITED 2016-12-02 31-03-2016 £1 Cash £1 equity

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