LUFAPAK HOLDINGS LTD
UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE, LAWFORD HEATH LANE LAWFORD HEATH, RUGBY CV23 9EU- Active
- Private Limited Company
- Company No. 07709434
- Last Updated: 01 Mar 2024
Company Profile
LUFAPAK HOLDINGS LTD was incorporated on Monday, July 18, 2011 as a Private Limited Company with registered address in RUGBY. LUFAPAK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 13 years 3 months and 21 days.
| Name | LUFAPAK HOLDINGS LTD |
|---|---|
| Company number | 07709434 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE LAWFORD HEATH RUGBY CV23 9EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dk Group Investments Limited Lawford Heath Lane, Lawford Heath, CV23 9EU |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin Mark Higginson Nationality: British |
Dates: Wednesday, June 15, 2016 - Monday, March 1, 2021
significant influence or control
|
| Mr Peter Jonathan Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUFAPAK HOLDINGS LTD | 18 Jul 2011 |