okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

LUPFAW SECRETARIAL LIMITED

Register to unlock more data on OkredoRegister

LUPFAW SECRETARIAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04077390

Incorporation date

25/09/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

2 The Embankment, Sovereign Street, Leeds LS1 4BACopy
copy info iconCopy
See on map
Latest events (Record since 25/09/2000)
dot icon14/01/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/10/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon05/09/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon22/06/2022
Registered office address changed from Lupton Fawcett Yorkshire House East Parade Leeds LS1 5BD to 2 the Embankment Sovereign Street Leeds LS1 4BA on 2022-06-22
View PDF (1 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon08/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon24/04/2019
Termination of appointment of Colin Andrew Lindsay as a director on 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Termination of appointment of Thomas James Whiteside as a director on 2019-04-24
View PDF (1 pages)
dot icon11/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon05/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon14/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (4 pages)
dot icon25/08/2017
Notification of Lupton Fawcett Llp as a person with significant control on 2016-10-12
View PDF (2 pages)
dot icon25/08/2017
Cessation of Kevin Harry Emsley as a person with significant control on 2016-10-12
View PDF (1 pages)
dot icon28/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon07/11/2016
Termination of appointment of Kevin Harry Emsley as a director on 2016-11-07
View PDF (1 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon07/10/2016
Termination of appointment of Christopher Richard Waterhouse as a director on 2015-12-18
View PDF (1 pages)
dot icon14/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon22/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (9 pages)
dot icon02/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon16/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (9 pages)
dot icon08/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon08/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (9 pages)
dot icon08/10/2013
Termination of appointment of John Harrap as a director
View PDF (1 pages)
dot icon08/10/2013
Appointment of Mr Daniel John Mccormack as a director
View PDF (2 pages)
dot icon08/10/2013
Termination of appointment of John Harrap as a director
View PDF (1 pages)
dot icon08/10/2013
Appointment of Mr Jonathan Michael Harry Oxley as a director
View PDF (2 pages)
dot icon24/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon16/01/2013
Appointment of Mr Colin Andrew Lindsay as a director
View PDF (2 pages)
dot icon29/10/2012
Annual return made up to 2012-10-04
View PDF (18 pages)
dot icon07/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon19/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (18 pages)
dot icon08/09/2011
Termination of appointment of Marcus Armstrong as a director
View PDF (2 pages)
dot icon14/02/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon15/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (19 pages)
dot icon31/03/2010
Appointment of Christopher Richard Waterhouse as a director
View PDF (3 pages)
dot icon12/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon12/11/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (8 pages)
dot icon07/09/2009
Appointment terminated secretary stephen griffiths
View PDF (1 pages)
dot icon11/07/2009
Director appointed marcus daniel armstrong
View PDF (2 pages)
dot icon02/10/2008
Return made up to 22/09/08; no change of members
View PDF (6 pages)
dot icon19/08/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon30/06/2008
Appointment terminated secretary richard annett
View PDF (1 pages)
dot icon07/05/2008
Appointment terminated director euan mcconnell
View PDF (1 pages)
dot icon19/10/2007
Return made up to 13/09/07; no change of members
View PDF (9 pages)
dot icon18/09/2007
New director appointed
View PDF (2 pages)
dot icon04/06/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon17/04/2007
New director appointed
View PDF (2 pages)
dot icon17/04/2007
Director resigned
View PDF (1 pages)
dot icon16/10/2006
Return made up to 13/09/06; full list of members
View PDF (10 pages)
dot icon25/04/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon04/04/2006
New secretary appointed
View PDF (2 pages)
dot icon21/09/2005
Return made up to 13/09/05; full list of members
View PDF (8 pages)
dot icon29/07/2005
Accounting reference date extended from 30/09/05 to 31/03/06
View PDF (1 pages)
dot icon29/07/2005
Registered office changed on 29/07/05 from: corporate department, lupton fawcett yorkshire house greek street leeds west yorkshire LS1 5SX
View PDF (1 pages)
dot icon29/07/2005
Resolutions
View PDF (2 pages)
dot icon29/07/2005
Resolutions
View PDF (2 pages)
dot icon29/07/2005
Resolutions
View PDF (2 pages)
dot icon22/07/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (2 pages)
dot icon30/12/2004
New director appointed
View PDF (2 pages)
dot icon30/10/2004
New director appointed
View PDF (2 pages)
dot icon27/10/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (2 pages)
dot icon26/10/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon31/08/2004
New secretary appointed
View PDF (2 pages)
dot icon31/08/2004
Secretary resigned
View PDF (1 pages)
dot icon16/10/2003
Return made up to 25/09/03; full list of members
View PDF (7 pages)
dot icon26/07/2003
Director resigned
View PDF (1 pages)
dot icon07/05/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (2 pages)
dot icon22/10/2002
Return made up to 25/09/02; full list of members
View PDF (8 pages)
dot icon27/02/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (2 pages)
dot icon05/11/2001
Return made up to 25/09/01; full list of members
View PDF (7 pages)
dot icon25/09/2000
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/10/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LUPFAW SECRETARIAL LIMITED

LUPFAW SECRETARIAL LIMITED is an(a) Dissolved company incorporated on 25/09/2000 with the registered office located at 2 The Embankment, Sovereign Street, Leeds LS1 4BA. There is currently no 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 SECRETARIAL LIMITED?

toggle

LUPFAW SECRETARIAL LIMITED is currently Dissolved. It was registered on 25/09/2000 and dissolved on 14/01/2025.

Where is LUPFAW SECRETARIAL LIMITED located?

toggle

LUPFAW SECRETARIAL LIMITED is registered at 2 The Embankment, Sovereign Street, Leeds LS1 4BA.

What does LUPFAW SECRETARIAL LIMITED do?

toggle

LUPFAW SECRETARIAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LUPFAW SECRETARIAL LIMITED?

toggle

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.