Lupfaw 515 Limited is a private limited company situated at The Old Chapel Chapel Street, Tingley, Wakefield WF3 1RE. Incorporated on 2019-04-05, this 5-year-old company is run by 1 director.
Director Stephen L., appointed on 11 June 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-12 and the due date for the next filing is 2024-10-26. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Old Chapel Chapel Street |
| Office Address2 | Tingley |
| Town | Wakefield |
| Post code | WF3 1RE |
| Country of origin | United Kingdom |
| Registration Number | 11929561 |
| Date of Incorporation | Fri, 5th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 11 June 2019
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Stephanie L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lupfaw Formations Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. 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.
Stephanie L.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen L.
| Notified on | 11 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lupfaw Formations Limited
Yorkshire House East Parade, Leeds, LS1 5BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House, Cardiff |
| Registration number | 04077278 |
| Notified on | 5 April 2019 |
| Ceased on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 836 501 | 976 501 | 1 096 501 |
| Other Debtors | 1 | 1 | 1 | |
| Other | ||||
| Version Production Software | 2 021 | 2 023 | ||
| Amounts Owed To Group Undertakings Participating Interests | 716 500 | |||
| Amounts Owed To Related Parties | 716 500 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Creditors | 1 296 500 | 460 000 | 320 000 | 200 000 |
| Dividend Per Share Interim | 77 000 | |||
| Investments | 1 296 500 | 1 296 500 | 1 296 500 | 1 296 500 |
| Investments Fixed Assets | 1 296 500 | |||
| Investments In Subsidiaries | 1 296 500 | |||
| Investments In Subsidiaries Measured Fair Value | 1 296 500 | 1 296 500 | 1 296 500 | 1 296 500 |
| Net Current Assets Liabilities | -1 296 499 | -460 000 | -319 999 | -199 999 |
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 580 000 | 460 000 | 320 000 | 200 000 |
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 16th, January 2024 |
accounts | Free Download (6 pages) |
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