LUPFAW 374 LIMITED
Active - Accounts Filed
General Information
NAME
LUPFAW 374 LIMITED
COMPANY NUMBER
08595845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 3AB
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
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 |
|---|---|---|
| HAND PICKED HOTELS HOLDINGS (GUERNSEY) | N/A | N/A |
| LUPFAW 374 LIMITED | Active - Accounts Filed | View Report |
| STANBROOK ABBEY HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 22/07/2024 | Douglas Ross Waddell (907281817) has left the board |
Credit Risk Overview
Want to learn more about LUPFAW 374 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 374 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUPFAW 374 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 |
|---|---|---|---|---|
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
03/07/2013 - Present (11 years and 5 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
|
03/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 22/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932153994) Appointed |
| 14/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | Huw O'Connor (907428308) has left the board |
| 07/12/2022 | New Board Member Peter Michael Herbert (929922578) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Douglas Ross Waddell (907281817) Appointed |
| 12/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Stewart John Fairs (918052063) Appointed |
| 15/03/2018 | Julia Caroline Hands (908000105) has left the board |
| 06/09/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 16/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 27/09/2013 | Kevin Harry Emsley (905288798) has left the board |
| 27/09/2013 | LUPFAW FORMATIONS LIMITED (917953742) has left the board |
| 27/09/2013 | New Board Member Kenneth Arkley (913186506) Appointed |
| 27/09/2013 | Change in Reg. Office |
| 27/09/2013 | New Board Member Julia Caroline Hands (908000105) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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