LUPFAW 425 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS26 8BY
Company number 09880905
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address BRECKS FARM, BRECKS LANE, LEEDS, ENGLAND, LS26 8BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Robert Philip Hirst as a director on 1 November 2016; Appointment of Mr Charles David Hirst as a director on 1 November 2016. The most likely internet sites of LUPFAW 425 LIMITED are www.lupfaw425.co.uk, and www.lupfaw-425.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Castleford Rail Station is 4.3 miles; to Leeds Rail Station is 6.1 miles; to Featherstone Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupfaw 425 Limited is a Private Limited Company. The company registration number is 09880905. Lupfaw 425 Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Lupfaw 425 Limited is Brecks Farm Brecks Lane Leeds England Ls26 8by. . HIRST, Charles David is a Director of the company. HIRST, James Edward is a Director of the company. HIRST, Robert Philip is a Director of the company. Director MCCORMACK, Daniel John has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HIRST, Charles David
Appointed Date: 01 November 2016
61 years old
Director
HIRST, James Edward
Appointed Date: 10 May 2016
58 years old
Director
HIRST, Robert Philip
Appointed Date: 01 November 2016
56 years old

Resigned Directors

Director
MCCORMACK, Daniel John
Resigned: 10 May 2016
Appointed Date: 19 November 2015
49 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 10 May 2016
Appointed Date: 19 November 2015

Persons With Significant Control

Mr Brian Willis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Hirst
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUPFAW 425 LIMITED Events

16 Jan 2017
Confirmation statement made on 4 November 2016 with updates
23 Nov 2016
Appointment of Mr Robert Philip Hirst as a director on 1 November 2016
23 Nov 2016
Appointment of Mr Charles David Hirst as a director on 1 November 2016
23 Nov 2016
Director's details changed for Mr James Edward Hirst on 15 November 2016
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
10 May 2016
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Brecks Farm Brecks Lane Leeds LS26 8BY on 10 May 2016
10 May 2016
Termination of appointment of Daniel John Mccormack as a director on 10 May 2016
10 May 2016
Termination of appointment of Lupfaw Formations Limited as a director on 10 May 2016
10 May 2016
Appointment of Mr James Edward Hirst as a director on 10 May 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LUPFAW 425 LIMITED Charges

10 May 2016
Charge code 0988 0905 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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