Lupfaw 424 Limited

General information

Name:

Lupfaw 424 Ltd

Office Address:

Timber Terminal Normandy Way DN14 5SP Goole

Number: 09802069

Incorporation date: 2015-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Lupfaw 424 Limited. This company first started 9 years ago and was registered with 09802069 as the registration number. The office of the firm is located in Goole. You may visit them at Timber Terminal, Normandy Way. This enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time account status updates were filed.

This company has 1 managing director at the moment controlling this company, specifically Peter W. who has been doing the director's obligations for 9 years. Since 2016-02-05 Darran R., had been performing the duties for the company up until the resignation in 2018. In addition a different director, including Daniel M. gave up the position in 2016.

The companies with significant control over this firm are: Timbergate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Goole at Normandy Way, DN14 5SP and was registered as a PSC under the reg no 14323552.

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 05 February 2016

Latest update: 13 February 2024

People with significant control

Timbergate Holdings Limited
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
Notified on 26 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter W.
Notified on 6 April 2016
Ceased on 26 September 2022
Nature of control:
1/2 or less of shares
Darran R.
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates Tue, 31st Oct 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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