LUPFAW 515 LIMITED
THE OLD CHAPEL CHAPEL STREET, TINGLEY, WAKEFIELD WF3 1RE- Active
- Private Limited Company
- Company No. 11929561
- Last Updated: 01 Mar 2024
Company Profile
LUPFAW 515 LIMITED was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in WAKEFIELD. LUPFAW 515 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 10 days.
| Name | LUPFAW 515 LIMITED |
|---|---|
| Company number | 11929561 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CHAPEL CHAPEL STREET TINGLEY WAKEFIELD WF3 1RE |
|---|---|
| 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 |
|---|---|
| Mrs Stephanie Lamb Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Lamb Nationality: British |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lupfaw Formations Limited East Parade, LS1 5BD |
Dates: Friday, April 5, 2019 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUPFAW 515 LIMITED | 05 Apr 2019 |