Pure Retirement Group Limited is a private limited company that can be found at 2200 Century Way, Thorpe Park, Leeds LS15 8ZB. Incorporated on 2018-05-31, this 5-year-old company is run by 5 directors.
Director David M., appointed on 23 May 2023. Director Jonathan T., appointed on 06 January 2021. Director John C., appointed on 29 August 2018.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205). According to official database there was a change of name on 2018-06-15 and their previous name was Lupfaw 488 Limited.
The last confirmation statement was filed on 2023-05-30 and the date for the subsequent filing is 2024-06-13. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2200 Century Way |
| Office Address2 | Thorpe Park |
| Town | Leeds |
| Post code | LS15 8ZB |
| Country of origin | United Kingdom |
| Registration Number | 11389918 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 06 January 2021
Position: Director
Appointed: 29 August 2018
Position: Director
Appointed: 31 May 2018
Position: Director
Appointed: 31 May 2018
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Andrew T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tim L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lupfaw Formations Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew T.
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tim L.
| Notified on | 4 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lupfaw Formations Limited
Yorkshire House East Parade, Leeds, LS1 5BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 04077278 |
| Notified on | 31 May 2018 |
| Ceased on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lupfaw 488 | June 15, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tuesday 5th December 2023 director's details were changed filed on: 5th, December 2023 |
officers | Free Download (2 pages) |
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