LUPFAW 499 LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

LUPFAW 499 LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
LUPFAW 499 LIMITED was incorporated 5 years ago on 03/09/2018 and has the registered number: 11549282. The accounts status is SMALL and accounts are next due on 30/06/2024.

LUPFAW 499 LIMITED - ROTHERHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE GATEWAY THE GATEWAY INDUSTRIAL ESTATE
ROTHERHAM
S62 6JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MCLEAN Feb 1964 British Director 2018-11-19 CURRENT
MR MARCEL ANTON VAN KESTEREN Dec 1973 Dutch Director 2022-03-23 CURRENT
MR DANIEL JOHN MCCORMACK Nov 1976 British Director 2018-09-03 UNTIL 2018-11-19 RESIGNED
WILHELMUS JOSEPHUS VAN BEEK Oct 1963 Dutch Director 2018-11-19 UNTIL 2022-03-22 RESIGNED
LUPFAW FORMATIONS LIMITED Corporate Director 2018-09-03 UNTIL 2018-11-19 RESIGNED
MR ANTONIUS PETRUS ODEMS Secretary 2018-11-19 UNTIL 2023-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Znd Group Bv 2018-11-19 Valkenswaard   Ownership of shares 75 to 100 percent
Lupfaw Formations Limited 2018-09-03 - 2018-11-19 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LUPFAW_499_LIMITED - Accounts 2023-06-30 30-09-2022 £11,370 Cash £364 equity
LUPFAW_499_LIMITED - Accounts 2022-06-29 30-09-2021 £11,294 Cash £-200 equity
LUPFAW_499_LIMITED - Accounts 2021-07-01 30-09-2020 £11,896 Cash £402 equity
Dormant Company Accounts - LUPFAW 499 LIMITED 2020-06-25 30-09-2019 £1 equity

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