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LUFAPAK HOLDINGS LTD

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LUFAPAK HOLDINGS LTD

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Key Data

Status

Active

Company No.

07709434

Incorporation date

18/07/2011

Size

Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire CV23 9EUCopy
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Latest events (Record since 18/07/2011)
dot icon18/04/2026
Accounts for a small company made up to 2025-07-31
View PDF (7 pages)
dot icon30/03/2026
Confirmation statement made on 2026-03-28 with no updates
View PDF (3 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with no updates
View PDF (3 pages)
dot icon08/01/2025
Accounts for a small company made up to 2024-07-31
View PDF (7 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with no updates
View PDF (3 pages)
dot icon16/01/2024
Accounts for a small company made up to 2023-07-31
View PDF (7 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon22/02/2023
Accounts for a small company made up to 2022-07-31
View PDF (7 pages)
dot icon01/05/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon01/02/2022
Accounts for a small company made up to 2021-07-31
View PDF (7 pages)
dot icon24/01/2022
Director's details changed for Mrs Lucienne Lopes-Grilli on 2022-01-24
View PDF (2 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon03/03/2021
Appointment of Mrs Lucienne Lopes-Grilli as a director on 2021-03-01
View PDF (2 pages)
dot icon03/03/2021
Termination of appointment of Kevin Mark Higginson as a director on 2021-03-01
View PDF (1 pages)
dot icon03/03/2021
Cessation of Kevin Mark Higginson as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon03/03/2021
Notification of Dk Group Investments Limited as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon17/11/2020
Accounts for a small company made up to 2020-07-31
View PDF (7 pages)
dot icon20/07/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon15/01/2020
Accounts for a small company made up to 2019-07-31
View PDF (8 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon07/05/2019
Accounts for a small company made up to 2018-07-31
View PDF (6 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon10/01/2018
Accounts for a small company made up to 2017-07-31
View PDF (7 pages)
dot icon02/08/2017
Termination of appointment of Craig Scott Russell as a director on 2017-07-31
View PDF (1 pages)
dot icon28/07/2017
Cessation of Peter Jonathan Ward as a person with significant control on 2017-07-28
View PDF (1 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon28/07/2017
Notification of Kevin Mark Higginson as a person with significant control on 2016-06-15
View PDF (2 pages)
dot icon06/04/2017
Full accounts made up to 2016-07-31
View PDF (7 pages)
dot icon17/03/2017
Appointment of Mr Richard James Cookman as a director on 2017-03-15
View PDF (2 pages)
dot icon17/03/2017
Termination of appointment of Peter Jonathan Ward as a director on 2017-03-15
View PDF (1 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon04/04/2016
Audit exemption subsidiary accounts made up to 2015-07-31
View PDF (5 pages)
dot icon04/04/2016
Consolidated accounts of parent company for subsidiary company period ending 31/07/15
View PDF (43 pages)
dot icon16/03/2016
Audit exemption statement of guarantee by parent company for period ending 31/07/15
View PDF (3 pages)
dot icon16/03/2016
Notice of agreement to exemption from audit of accounts for period ending 31/07/15
View PDF (1 pages)
dot icon06/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2015
Audit exemption subsidiary accounts made up to 2014-07-31
View PDF (6 pages)
dot icon01/05/2015
Consolidated accounts of parent company for subsidiary company period ending 31/07/14
View PDF (41 pages)
dot icon01/05/2015
Notice of agreement to exemption from audit of accounts for period ending 31/07/14
View PDF (1 pages)
dot icon01/05/2015
Audit exemption statement of guarantee by parent company for period ending 31/07/14
View PDF (3 pages)
dot icon02/09/2014
Registration of charge 077094340001, created on 2014-08-21
View PDF (5 pages)
dot icon28/08/2014
Appointment of Mr Kevin Mark Higginson as a director on 2014-08-01
View PDF (2 pages)
dot icon28/08/2014
Termination of appointment of Marcus Lee Griffiths as a director on 2014-08-19
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (3 pages)
dot icon13/09/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (3 pages)
dot icon30/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2011
Appointment of Mr Craig Scott Russell as a director
View PDF (2 pages)
dot icon29/07/2011
Appointment of Mr Peter Jonathan Ward as a director
View PDF (2 pages)
dot icon29/07/2011
Statement of capital following an allotment of shares on 2011-07-26
View PDF (3 pages)
dot icon29/07/2011
Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2011-07-29
View PDF (1 pages)
dot icon29/07/2011
Termination of appointment of Ssh Directors Limited as a director
View PDF (1 pages)
dot icon29/07/2011
Termination of appointment of Peter Crossley as a director
View PDF (1 pages)
dot icon29/07/2011
Termination of appointment of Ssh Secretaries Limited as a secretary
View PDF (1 pages)
dot icon29/07/2011
Appointment of Mr Marcus Lee Griffith as a director
View PDF (2 pages)
dot icon18/07/2011
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary
18/07/2011 - 26/07/2011
350
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
18/07/2011 - 26/07/2011
357
Ward, Peter Jonathan
Director
26/07/2011 - 15/03/2017
12
Higginson, Kevin Mark
Director
01/08/2014 - 01/03/2021
169
Russell, Craig Scott
Director
26/07/2011 - 31/07/2017
8

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUFAPAK HOLDINGS LTD

LUFAPAK HOLDINGS LTD is an(a) Active company incorporated on 18/07/2011 with the registered office located at Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire CV23 9EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUFAPAK HOLDINGS LTD?

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LUFAPAK HOLDINGS LTD is currently Active. It was registered on 18/07/2011 .

Where is LUFAPAK HOLDINGS LTD located?

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LUFAPAK HOLDINGS LTD is registered at Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire CV23 9EU.

What does LUFAPAK HOLDINGS LTD do?

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LUFAPAK HOLDINGS LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for LUFAPAK HOLDINGS LTD?

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The latest filing was on 18/04/2026: Accounts for a small company made up to 2025-07-31.