LUFAPAK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LUFAPAK HOLDINGS LTD
COMPANY NUMBER
07709434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
18/07/2011
(13 years and 4 months old)
WEBSITE
lufapak.de
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV23 9EU
Telephone: 01788811012
TPS: No
Unit 5
Lawford Heath Industrial Estate
Lawford Heath Lane, Lawford Heath
Rugby, Warwickshire
CV23 9EU
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 |
|---|---|---|
| DK GROUP INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| LUFAPAK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUFAPAK HOLDINGS LTD?
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 LUFAPAK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUFAPAK HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 15 Past: 57 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
18/07/2011 - 26/07/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/07/2011 - Present (13 years and 4 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
18/07/2011 - 26/07/2011 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK GROUP INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| CENTURION INDUSTRIAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| DK PACKING & CASEMAKING LIMITED | Active - Accounts Filed | View Report |
| G E DOOR SOLUTIONS LIMITED | Non-Trading | View Report |
| G E DOOR MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| G.E. CARPENTRY SERVICES LIMITED | Active - Accounts Filed | View Report |
| IPA - IMPEX LIMITED | Non-Trading | View Report |
| LUFAPAK HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERCURY MATERIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| YES! LOGISTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Lucienne Lopes-Grilli (928037237) Appointed |
| 21/11/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 04/08/2017 | Craig Scott Russell (916195916) has left the board |
| 02/08/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 21/03/2017 | Peter Jonathan Ward (900327704) has left the board |
| 21/03/2017 | New Board Member Richard James Cookman (913812568) Appointed |
| 20/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 02/09/2014 | Marcus Lee Griffiths (907995757) has left the board |
| 02/09/2014 | New Board Member Kevin Mark Higginson (919047255) Appointed |
| 02/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
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