LUPFAW 374 LIMITED
| Status | ACTIVE |
| Company No. | 08595845 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2013 |
| Age | 10 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LUPFAW 374 LIMITED is an active private limited company with number 08595845. It was incorporated 10 years, 9 months, 26 days ago, on 03 July 2013. The company address is The Old Library The Old Library, Sevenoaks, TN13 3AB, Kent.
Company Fillings
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Kate Simonds
Appointment date: 2024-03-15
Documents
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: Peter Michael Herbert
Documents
Accounts with accounts type group
Date: 09 Oct 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Accounts with accounts type group
Date: 04 Jan 2023
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Termination director company with name termination date
Date: 05 Dec 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-21
Officer name: Huw O'connor
Documents
Appoint person director company with name date
Date: 05 Dec 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Peter Michael Herbert
Appointment date: 2022-10-21
Documents
Confirmation statement with updates
Date: 12 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Change account reference date company previous extended
Date: 01 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Accounts with accounts type group
Date: 02 Dec 2021
Action Date: 26 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-26
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-02
Officer name: Mr. Huw O'connor
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-02
Officer name: Kenneth Arkley
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart John Fairs
Termination date: 2021-04-01
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Douglas Ross Waddell
Documents
Accounts with accounts type group
Date: 04 Dec 2020
Action Date: 28 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-28
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type group
Date: 04 Sep 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-29
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type small
Date: 03 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Appoint person director company with name date
Date: 11 Apr 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-09
Officer name: Mr Stewart John Fairs
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-09
Officer name: Julia Caroline Hands
Documents
Accounts with accounts type small
Date: 01 Sep 2017
Action Date: 24 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-24
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Capital : 12,209,530 GBP
Date: 2017-02-27
Documents
Accounts with accounts type full
Date: 06 Sep 2016
Action Date: 26 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-26
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Change account reference date company previous extended
Date: 08 Apr 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-11-30
Documents
Legacy
Date: 04 Feb 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Capital
Type: SH19
Date: 2016-02-04
Capital : 1,209,530.00 GBP
Documents
Legacy
Date: 04 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/02/16
Documents
Resolution
Date: 04 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jan 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-23
Capital : 10,609,530 GBP
Documents
Capital allotment shares
Date: 17 Dec 2015
Action Date: 23 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-23
Capital : 991,530 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Accounts with accounts type dormant
Date: 28 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 03 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-03
Documents
Termination director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lupfaw Formations Limited
Documents
Termination director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Emsley
Documents
Change registered office address company with date old address
Date: 25 Sep 2013
Action Date: 25 Sep 2013
Category: Address
Type: AD01
Old address: C/O First Floor Yorkshire House East Parade Leeds LS1 5BD England
Change date: 2013-09-25
Documents
Appoint person director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Caroline Hands
Documents
Appoint person director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Arkley
Documents
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