LUPFAW 494 LIMITED
Non-Trading
General Information
NAME
LUPFAW 494 LIMITED
COMPANY NUMBER
11472418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
23/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 3AB
The Old Library
The Drive
SEVENOAKS
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 494 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | Douglas Ross Waddell (907281817) has left the board |
Credit Risk Overview
Want to learn more about LUPFAW 494 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 494 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUPFAW 494 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 |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 3 months) 19/09/2018 - Present (6 years and 3 months) 19/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
15/03/2024 - Present (9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
15/03/2024 - Present (9 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 |
|
19/07/2018 - Present (6 years and 5 months) Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 124 |
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 |
| 28/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 22/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 17/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932153985) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 15/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | Huw O'Connor (907428308) has left the board |
| 02/11/2022 | 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 |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 13/11/2018 | JORDAN COSEC LIMITED (925180378) has left the board |
| 13/11/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 02/11/2018 | Change in Reg. Office |
| 29/10/2018 | Change in Reg. Office |
| 29/10/2018 | New Company Secretary JORDAN COSEC LIMITED (925180378) Appointed |
| 08/08/2018 | LUPFAW FORMATIONS LIMITED (911777499) has left the board |
| 08/08/2018 | Daniel John McCormack (917514652) has left the board |
| 08/08/2018 | New Board Member Stewart John Fairs (918052063) Appointed |
| 08/08/2018 | New Board Member Kenneth Arkley (913186506) Appointed |
| 08/08/2018 | Change in Reg. Office |
| 06/08/2018 | New Board Member LUPFAW FORMATIONS LIMITED (911777499) Appointed |
| 06/08/2018 | LUPFAW FORMATIONS LIMITED (924857687) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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