LUPFAW 424 LIMITED

Key Data

Status

Active

Company No.

09802069

Incorporation date

30/09/2015

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2015)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

04/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (4 pages)

07/10/2022

Resolutions

View PDF (2 pages)

06/10/2022

Statement of capital on 2022-10-06

View PDF (5 pages)

06/10/2022

Resolutions

View PDF (2 pages)

06/10/2022

Solvency Statement dated 26/09/22

View PDF (1 pages)

06/10/2022

Statement by Directors

View PDF (1 pages)

05/10/2022

Notification of Timbergate Holdings Limited as a person with significant control on 2022-09-26

View PDF (2 pages)

05/10/2022

Cessation of Peter John Waud as a person with significant control on 2022-09-26

View PDF (1 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

17/01/2022

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

14/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

15/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (6 pages)

15/10/2018

Termination of appointment of Darran William Richardson as a director on 2018-09-16

View PDF (1 pages)

12/10/2018

Cessation of Darran William Richardson as a person with significant control on 2018-07-27

View PDF (1 pages)

09/10/2018

Memorandum and Articles of Association

View PDF (25 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

01/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/10/2018

Change of share class name or designation

View PDF (2 pages)

01/10/2018

Resolutions

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

29/03/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-15

View PDF (4 pages)

20/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2016

Change of share class name or designation

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (8 pages)

07/10/2016

Resolutions

View PDF (46 pages)

06/10/2016

Registered office address changed from , C/O First Floor, Yorkshire House East Parade, Leeds, LS1 5BD, United Kingdom to Timber Terminal Normandy Way Goole East Yorkshire DN14 5SP on 2016-10-06

View PDF (1 pages)

21/09/2016

Registration of charge 098020690001, created on 2016-09-15

View PDF (52 pages)

08/07/2016

Termination of appointment of Lupfaw Formations Limited as a director on 2016-02-05

View PDF (1 pages)

08/07/2016

Termination of appointment of Daniel John Mccormack as a director on 2016-02-05

View PDF (1 pages)

05/02/2016

Appointment of Mr Peter John Waud as a director on 2016-02-05

View PDF (2 pages)

05/02/2016

Appointment of Mr Darran William Richardson as a director on 2016-02-05

View PDF (2 pages)

05/02/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (3 pages)

30/09/2015

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.03M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waud, Peter John	Director	05/02/2016 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUPFAW 424 LIMITED

LUPFAW 424 LIMITED is an(a) Active company incorporated on 30/09/2015 with the registered office located at Timber Terminal, Normandy Way, Goole, East Yorkshire DN14 5SP. There is currently 1 active director 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 424 LIMITED?

LUPFAW 424 LIMITED is currently Active. It was registered on 30/09/2015 .

Where is LUPFAW 424 LIMITED located?

LUPFAW 424 LIMITED is registered at Timber Terminal, Normandy Way, Goole, East Yorkshire DN14 5SP.

What does LUPFAW 424 LIMITED do?

LUPFAW 424 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUPFAW 424 LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-31 with no updates.