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 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
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 |
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 |