LUPFAW 374 LIMITED

Key Data

Status

Active

Company No.

08595845

Incorporation date

03/07/2013

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/07/2013)

04/01/2026

Group of companies' accounts made up to 2024-12-26

View PDF (27 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

11/04/2025

Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Mr Paul Richard Stevens as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Termination of appointment of Rebecca Kate Simonds as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Termination of appointment of Ignace Bauwens as a director on 2025-03-31

View PDF (1 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-28

View PDF (27 pages)

19/07/2024

Appointment of Mr Ignace Bauwens as a director on 2024-05-30

View PDF (2 pages)

18/07/2024

Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Peter Michael Herbert as a director on 2024-03-15

View PDF (1 pages)

08/04/2024

Appointment of Ms Rebecca Kate Simonds as a director on 2024-03-15

View PDF (2 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-29

View PDF (26 pages)

04/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

04/01/2023

Group of companies' accounts made up to 2021-12-30

View PDF (25 pages)

05/12/2022

Appointment of Mr. Peter Michael Herbert as a director on 2022-10-21

View PDF (2 pages)

05/12/2022

Termination of appointment of Huw O'connor as a director on 2022-10-21

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (3 pages)

01/06/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

02/12/2021

Group of companies' accounts made up to 2020-11-26

View PDF (25 pages)

15/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

15/07/2021

Appointment of Mr. Huw O'connor as a director on 2021-07-02

View PDF (2 pages)

15/07/2021

Termination of appointment of Kenneth Arkley as a director on 2021-07-02

View PDF (1 pages)

05/05/2021

Termination of appointment of Stewart John Fairs as a director on 2021-04-01

View PDF (1 pages)

05/05/2021

Appointment of Mr Douglas Ross Waddell as a director on 2021-04-01

View PDF (2 pages)

04/12/2020

Group of companies' accounts made up to 2019-11-28

View PDF (24 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

04/09/2019

Group of companies' accounts made up to 2018-11-29

View PDF (23 pages)

17/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

03/09/2018

Accounts for a small company made up to 2017-11-30

View PDF (17 pages)

04/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

11/04/2018

Appointment of Mr Stewart John Fairs as a director on 2018-03-09

View PDF (2 pages)

13/03/2018

Termination of appointment of Julia Caroline Hands as a director on 2018-03-09

View PDF (1 pages)

01/09/2017

Accounts for a small company made up to 2016-11-24

View PDF (12 pages)

20/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (4 pages)

06/09/2016

Full accounts made up to 2015-11-26

View PDF (12 pages)

15/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

08/04/2016

Previous accounting period extended from 2015-07-31 to 2015-11-30

View PDF (1 pages)

04/02/2016

Statement by Directors

View PDF (1 pages)

04/02/2016

Statement of capital on 2016-02-04

View PDF (4 pages)

04/02/2016

Solvency Statement dated 04/02/16

View PDF (1 pages)

04/02/2016

Resolutions

View PDF (3 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (3 pages)

12/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (3 pages)

28/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (3 pages)

25/09/2013

Termination of appointment of Lupfaw Formations Limited as a director

View PDF (1 pages)

25/09/2013

Termination of appointment of Kevin Emsley as a director

View PDF (1 pages)

25/09/2013

Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD England on 2013-09-25

View PDF (1 pages)

25/09/2013

Appointment of Ms Julia Caroline Hands as a director

View PDF (2 pages)

25/09/2013

Appointment of Mr Kenneth Arkley as a director

View PDF (2 pages)

03/07/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/12/2024

Next confirmation date

03/07/2026

Last change occurred

26/12/2024

Accounts

Group

Last made up date

26/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Stevens, Paul Richard	Director	31/03/2025 - Present	65
O'connor, Huw	Director	02/07/2021 - 21/10/2022	44
Simonds, Rebecca Kate	Director	15/03/2024 - 31/03/2025	42
Waddell, Douglas Ross	Director	01/04/2021 - 30/05/2024	48
Bauwens, Ignace	Director	30/05/2024 - 31/03/2025	34

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LUPFAW 374 LIMITED

LUPFAW 374 LIMITED is an(a) Active company incorporated on 03/07/2013 with the registered office located at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB. 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 LUPFAW 374 LIMITED?

LUPFAW 374 LIMITED is currently Active. It was registered on 03/07/2013 .

Where is LUPFAW 374 LIMITED located?

LUPFAW 374 LIMITED is registered at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB.

What does LUPFAW 374 LIMITED do?

LUPFAW 374 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LUPFAW 374 LIMITED?

The latest filing was on 04/01/2026: Group of companies' accounts made up to 2024-12-26.