LUPFAW SECRETARIAL LIMITED
2 THE EMBANKMENT, SOVEREIGN STREET, LEEDS LS1 4BA- Active
- Private Limited Company
- Company No. 04077390
- Last Updated: 01 Mar 2024
Company Profile
LUPFAW SECRETARIAL LIMITED was incorporated on Monday, September 25, 2000 as a Private Limited Company with registered address in LEEDS. LUPFAW SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 1 month and 18 days.
| Name | LUPFAW SECRETARIAL LIMITED |
|---|---|
| Company number | 04077390 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lupton Fawcett Llp East Parade, LS1 5BD |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Harry Emsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against LUPFAW SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUPFAW SECRETARIAL LIMITED | 25 Sep 2000 |