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Officers10

Documents31

Additional data

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Last updated: Jun 01, 2024

LUPFAW 494 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jul 2018 (6 years ago)

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Summary

NameLUPFAW 494 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11472418
Incorporation Date19 Jul 2018 (6 years ago) / 2476 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, KENT, SEVENOAKS, THE OLD LIBRARY, THE DRIVE, TN13 3AB

Officers

individual

IndividualUnited Kingdom

Mr Guy Hands

Person with significant control


Appointed on01 Aug 2018

Country of residenceGuernsey

corporate

IndividualUnited Kingdom

LUPFAW FORMATIONS LIMITED

Person with significant control


Appointed on19 Jul 2018

Resigned on01 Aug 2018

individual

IndividualUnited Kingdom

Herbert, Peter Michael

Director


Appointed on21 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waddell, Douglas Ross

Director


Appointed on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lupfaw Formations Limited

corporate-director


Appointed on19 Jul 2018

Resigned on01 Aug 2018

individual

IndividualUnited Kingdom

Vistra Cosec Limited

Corporate Secretary


Appointed on19 Sep 2018

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Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type smallAAView
31 Oct 2022Appoint person director company with name dateAP01View
31 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to24 Nov 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 16 Aug 2019
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is LUPFAW 494 LIMITED's headquarters?

LUPFAW 494 LIMITED's headquarters is located at UNITED KINGDOM, KENT, SEVENOAKS, THE OLD LIBRARY, THE DRIVE, TN13 3AB

What is LUPFAW 494 LIMITED's industry?

LUPFAW 494 LIMITED is in the industry of Dormant Company

What year was LUPFAW 494 LIMITED started?

LUPFAW 494 LIMITED was started in 2018

Sources: Companies House