LUPFAW SECRETARIAL LIMITED
Dormant
General Information
NAME
LUPFAW SECRETARIAL LIMITED
COMPANY NUMBER
04077390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/09/2000
(24 years and 2 months old)
WEBSITE
https://www.luptonfawcett.law
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4BA
2 The Embankment
Sovereign Street
LEEDS
LS1 4BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUPTON FAWCETT LLP | Active - Accounts Filed | View Report |
| LUPFAW SECRETARIAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUPFAW SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUPFAW SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUPFAW SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2000 - Present (24 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
13/09/2007 - Present (17 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/01/2013 - Present (11 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/10/2013 - Present (11 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 124 |
View Report |
|
25/09/2000 - 24/08/2004 (3 years and 10 months) Born in Apr 1972 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/04/2019 | Colin Andrew Lindsay (916003364) has left the board |
| 26/04/2019 | Thomas James Whiteside (911277050) has left the board |
| 15/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 09/11/2016 | Kevin Harry Emsley (905288798) has left the board |
| 15/10/2016 | New Annual Return filed |
| 11/10/2016 | Christopher Richard Waterhouse (914190383) has left the board |
| 11/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 16/10/2013 | Jonathan Michael Harry Oxley (918191698) has left the board |
| 16/10/2013 | New Board Member Jonathan Michael Harry Oxley (917315693) Appointed |
| 12/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 10/10/2013 | John Robert Harrap (904999699) has left the board |
| 10/10/2013 | New Board Member Jonathan Michael Harry Oxley (918191698) Appointed |
| 10/10/2013 | New Board Member Daniel John McCormack (917514652) Appointed |
| 18/01/2013 | New Board Member Colin Andrew Lindsay (916003364) Appointed |
| 03/11/2012 | New Annual Return filed |
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