Lupfaw 499 Limited

General information

Name:

Lupfaw 499 Ltd

Office Address:

The Gateway The Gateway Industrial Estate Parkgate S62 6JL Rotherham

Number: 11549282

Incorporation date: 2018-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Rotherham registered with number: 11549282. It was registered in the year 2018. The main office of the company is located at The Gateway The Gateway Industrial Estate Parkgate. The zip code is S62 6JL. This firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 30th September 2022 is the last time when the company accounts were reported.

There's a number of two directors supervising the company right now, including Marcel V. and James M. who have been executing the directors assignments for two years.

The companies with significant control over this firm are as follows: Znd Group Bv owns over 3/4 of company shares. This business can be reached in Valkenswaard at 5555Xd.

Financial data based on annual reports

Company staff

Marcel V.

Role: Director

Appointed: 23 March 2022

Latest update: 1 March 2024

James M.

Role: Director

Appointed: 19 November 2018

Latest update: 1 March 2024

People with significant control

Znd Group Bv
Address: John F. Kennedylaan 22 5555xd, Valkenswaard, Netherlands
Legal authority Bv
Legal form Bv
Notified on 19 November 2018
Nature of control:
over 3/4 of shares
Lupfaw Formations Limited
Address: Yorkshire House East Parade, Leeds, LS1 5BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 04077278
Notified on 3 September 2018
Ceased on 19 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 22 June 2020
Start Date For Period Covered By Report 2018-09-03
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 22 June 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
2023/11/19 - the day secretary's appointment was terminated (TM02)
filed on: 12th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
5
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