LUPFAW 494 LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
LUPFAW 494 LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
LUPFAW 494 LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11472418. The accounts status is SMALL and accounts are next due on 31/08/2024.
LUPFAW 494 LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11472418. The accounts status is SMALL and accounts are next due on 31/08/2024.
LUPFAW 494 LIMITED - SEVENOAKS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 24/11/2022 | 31/08/2024 |
Registered Office
THE OLD LIBRARY
SEVENOAKS
KENT
TN13 3AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-09-19 | CURRENT | ||
| DOUGLAS ROSS WADDELL | Sep 1964 | British | Director | 2021-04-01 | CURRENT |
| MR. PETER MICHAEL HERBERT | Apr 1980 | British | Director | 2022-10-21 | CURRENT |
| LUPFAW FORMATIONS LIMITED | Corporate Director | 2018-07-19 UNTIL 2018-08-01 | RESIGNED | ||
| MR KENNETH ARKLEY | Aug 1954 | British | Director | 2018-08-01 UNTIL 2021-07-02 | RESIGNED |
| MR STEWART JOHN FAIRS | May 1966 | British | Director | 2018-08-01 UNTIL 2021-04-01 | RESIGNED |
| MR DANIEL JOHN MCCORMACK | Nov 1976 | British | Director | 2018-07-19 UNTIL 2018-08-01 | RESIGNED |
| MR HUW O'CONNOR | May 1967 | British | Director | 2021-07-02 UNTIL 2022-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Hands | 2018-08-01 | 8/1959 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lupfaw Formations Limited | 2018-07-19 - 2018-08-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |