LUPFAW 365 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 5XX
Company number 08429274
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address THE LETTERSHOP LIMITED WHITEHALL PARK, WHITEHALL ROAD, LEEDS, ENGLAND, LS12 5XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 May 2016; Appointment of Mr Lee David Richardson as a director on 27 October 2016. The most likely internet sites of LUPFAW 365 LIMITED are www.lupfaw365.co.uk, and www.lupfaw-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bradford Interchange Rail Station is 5.8 miles; to Bradford Forster Square Rail Station is 6 miles; to Menston Rail Station is 9.3 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupfaw 365 Limited is a Private Limited Company. The company registration number is 08429274. Lupfaw 365 Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Lupfaw 365 Limited is The Lettershop Limited Whitehall Park Whitehall Road Leeds England Ls12 5xx. . RICHARDSON, Lee David is a Secretary of the company. COOPER, Simon Timothy is a Director of the company. GOODMAN, Stephen Tony is a Director of the company. MCGOLPIN, David is a Director of the company. RICHARDSON, Lee David is a Director of the company. Secretary GOODMAN, Stephen Tony has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director INGRAM, Christopher William Ivor Lockley has been resigned. Director NEWBOULD, Michael Rutherford has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDSON, Lee David
Appointed Date: 02 September 2015
Director
COOPER, Simon Timothy
Appointed Date: 09 August 2013
54 years old
Director
GOODMAN, Stephen Tony
Appointed Date: 05 March 2014
55 years old
Director
MCGOLPIN, David
Appointed Date: 09 August 2013
64 years old
Director
RICHARDSON, Lee David
Appointed Date: 27 October 2016
55 years old

Resigned Directors

Secretary
GOODMAN, Stephen Tony
Resigned: 02 September 2015
Appointed Date: 05 March 2014
Director
EMSLEY, Kevin Harry
Resigned: 09 August 2013
Appointed Date: 04 March 2013
72 years old
Director
INGRAM, Christopher William Ivor Lockley
Resigned: 02 September 2015
Appointed Date: 09 August 2013
60 years old
Director
NEWBOULD, Michael Rutherford
Resigned: 27 September 2016
Appointed Date: 09 August 2013
55 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 09 August 2013
Appointed Date: 04 March 2013

Persons With Significant Control

Ym Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
York Mailing (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUPFAW 365 LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Mar 2017
Full accounts made up to 31 May 2016
31 Oct 2016
Appointment of Mr Lee David Richardson as a director on 27 October 2016
28 Oct 2016
Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 22 more events
16 Aug 2013
Appointment of Simon Cooper as a director
16 Aug 2013
Appointment of David Mcgolpin as a director
16 Aug 2013
Registered office address changed from First Floor Yorkshire House East Parade Leeds LS1 5BD England on 16 August 2013
13 Aug 2013
Registration of charge 084292740001
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUPFAW 365 LIMITED Charges

2 September 2015
Charge code 0842 9274 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
9 August 2013
Charge code 0842 9274 0001
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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