Lupfaw 424 Limited. net worth, address, company information. Free

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Lupfaw 424 Limited (registration number 09802069) is a private limited company incorporated on 2015-09-30 originating in England. The company is located at Timber Terminal, Normandy Way, Goole DN14 5SP. Lupfaw 424 Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Lupfaw 424 Limited
Number	09802069
Date of Incorporation:	2015-09-30
End of financial year:	31 December
Address:	Timber Terminal, Normandy Way, Goole, DN14 5SP
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Peter W. (in the company from 05 February 2016). The official register lists 3 persons of significant control, namely: Timbergate Holdings Limited is located at Normandy Way, DN14 5SP Goole. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter W. owns 1/2 or less of shares, Darran R. owns 1/2 or less of shares.

Directors

People with significant control

Timbergate Holdings Limited

26 September 2022

Address	Timber Terminal Normandy Way, Goole, DN14 5SP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14323552
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter W.

6 April 2016 - 26 September 2022

Nature of control:	25-50% shares

Darran R.

6 April 2016 - 27 July 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 31st Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, October 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, October 2022 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Thu, 6th Oct 2022: 10.00 GBP filed on: 6th, October 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, October 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/09/22 filed on: 6th, October 2022 \| insolvency	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 26th Sep 2022 filed on: 5th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 26th Sep 2022 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 4th Nov 2021 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 4th Nov 2020 filed on: 14th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 4th Nov 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 29th Sep 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Sat, 29th Sep 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (6 pages)
(TM01) Sun, 16th Sep 2018 - the day director's appointment was terminated filed on: 15th, October 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 27th Jul 2018 filed on: 12th, October 2018 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, October 2018 \| incorporation	Free Download (25 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 1st, October 2018 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 1st, October 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 29th Sep 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017 \| accounts	Free Download (15 pages)
(AA01) Accounting reference date changed from Fri, 30th Sep 2016 to Sat, 31st Dec 2016 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 15th Sep 2016: 100.00 GBP filed on: 29th, October 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, October 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, October 2016 \| resolution	Free Download (46 pages)
(CS01) Confirmation statement with updates Thu, 29th Sep 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (8 pages)
(AD01) Address change date: Thu, 6th Oct 2016. New Address: Timber Terminal Normandy Way Goole East Yorkshire DN14 5SP. Previous address: C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom filed on: 6th, October 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 098020690001, created on Thu, 15th Sep 2016 filed on: 21st, September 2016 \| mortgage	Free Download (52 pages)
(TM01) Fri, 5th Feb 2016 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
(TM01) Fri, 5th Feb 2016 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 5th Feb 2016: 2.00 GBP filed on: 5th, February 2016 \| capital	Free Download (3 pages)
(AP01) On Fri, 5th Feb 2016 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Feb 2016 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2015 \| incorporation	Free Download (8 pages)

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