LUPFAW SECRETARIAL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LUPFAW SECRETARIAL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LUPFAW SECRETARIAL LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077390. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUPFAW SECRETARIAL LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077390. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LUPFAW SECRETARIAL LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|---|---|---|---|
MICHELE PHILLIPS | Aug 1963 | British | Director | 2000-09-25 | CURRENT |
MR DANIEL JOHN MCCORMACK | Nov 1976 | British | Director | 2013-10-08 | CURRENT |
MR JONATHAN MICHAEL HARRY OXLEY | Sep 1961 | British | Director | 2013-01-16 | CURRENT |
GILES JONATHAN CLEGG | Oct 1966 | British | Director | 2007-09-13 | CURRENT |
THOMAS JAMES WHITESIDE | Apr 1957 | British | Director | 2007-04-04 UNTIL 2019-04-24 | RESIGNED |
MR CHRISTOPHER RICHARD WATERHOUSE | Jul 1960 | British | Director | 2010-03-26 UNTIL 2015-12-18 | 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 | 2013-01-16 UNTIL 2019-04-24 | RESIGNED |
JOHN ROBERT HARRAP | Jan 1951 | British | Director | 2000-09-25 UNTIL 2013-10-08 | 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 |
ROBERT PAUL FORSTER | Apr 1972 | Secretary | 2000-09-25 UNTIL 2004-08-24 | RESIGNED | |
STEPHEN GRIFFITHS | Feb 1976 | Secretary | 2006-03-29 UNTIL 2009-09-04 | RESIGNED | |
RICHARD ANTHONY ANNETT | Sep 1968 | British | Secretary | 2004-08-24 UNTIL 2008-06-26 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LUPFAW SECRETARIAL LIMITED | 2023-09-06 | 31-03-2023 | £1 Cash £1 equity |
Dormant Company Accounts - LUPFAW SECRETARIAL LIMITED | 2016-11-29 | 31-03-2016 | £1 Cash £1 equity |