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 - 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
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

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LUPTON FAWCETT LLP LEEDS ENGLAND Active FULL None Supplied

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

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