LUPFAW FORMATIONS LIMITED
YORKSHIRE HOUSE EAST PARADE

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Company number 04077278
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address CORPORATE DEPARTMENT, 1ST FLOOR LUPTON FAWCETT, YORKSHIRE HOUSE EAST PARADE, LEEDS WEST YORKSHIRE, LS1 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Kevin Harry Emsley as a director on 7 November 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of LUPFAW FORMATIONS LIMITED are www.lupfawformations.co.uk, and www.lupfaw-formations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lupfaw Formations Limited is a Private Limited Company. The company registration number is 04077278. Lupfaw Formations Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Lupfaw Formations Limited is Corporate Department 1st Floor Lupton Fawcett Yorkshire House East Parade Leeds West Yorkshire Ls1 5bd. The cash in hand is £0k. It is £0k against last year. . LINDSAY, Colin Andrew is a Secretary of the company. CLEGG, Giles Jonathan is a Director of the company. FROST, Martin Frank Baird is a Director of the company. LINDSAY, Colin Andrew is a Director of the company. MCCORMACK, Daniel John is a Director of the company. OXLEY, Jonathan Michael Harry is a Director of the company. PHILLIPS, Michele is a Director of the company. WHITESIDE, Thomas James is a Director of the company. Secretary ANNETT, Richard Anthony has been resigned. Secretary FORSTER, Robert Paul has been resigned. Director APPLEYARD, Mark has been resigned. Director ARMSTRONG, Marcus Daniel has been resigned. Director CORKER, Daniel has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director HACKETT, Adrian Paul has been resigned. Director HARRAP, John Robert has been resigned. Director MCCONNELL, Euan has been resigned. Director SALT, Gary Mitchell has been resigned. The company operates in "Non-trading company".


lupfaw formations Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINDSAY, Colin Andrew
Appointed Date: 14 February 2014
Director
CLEGG, Giles Jonathan
Appointed Date: 13 September 2007
59 years old
Director
FROST, Martin Frank Baird
Appointed Date: 14 February 2014
49 years old
Director
LINDSAY, Colin Andrew
Appointed Date: 25 July 2011
67 years old
Director
MCCORMACK, Daniel John
Appointed Date: 16 January 2013
49 years old
Director
OXLEY, Jonathan Michael Harry
Appointed Date: 16 January 2013
64 years old
Director
PHILLIPS, Michele
Appointed Date: 25 September 2000
62 years old
Director
WHITESIDE, Thomas James
Appointed Date: 04 April 2007
68 years old

Resigned Directors

Secretary
ANNETT, Richard Anthony
Resigned: 26 June 2008
Appointed Date: 24 August 2004
Secretary
FORSTER, Robert Paul
Resigned: 24 August 2004
Appointed Date: 25 September 2000
Director
APPLEYARD, Mark
Resigned: 30 March 2007
Appointed Date: 20 December 2004
63 years old
Director
ARMSTRONG, Marcus Daniel
Resigned: 01 September 2011
Appointed Date: 08 July 2009
55 years old
Director
CORKER, Daniel
Resigned: 31 March 2012
Appointed Date: 29 January 2010
50 years old
Director
EMSLEY, Kevin Harry
Resigned: 07 November 2016
Appointed Date: 25 September 2000
72 years old
Director
HACKETT, Adrian Paul
Resigned: 31 December 2011
Appointed Date: 29 January 2010
61 years old
Director
HARRAP, John Robert
Resigned: 16 January 2012
Appointed Date: 25 September 2000
74 years old
Director
MCCONNELL, Euan
Resigned: 02 May 2008
Appointed Date: 01 July 2001
61 years old
Director
SALT, Gary Mitchell
Resigned: 30 April 2003
Appointed Date: 25 September 2000
62 years old

Persons With Significant Control

Mr Kevin Harry Emsley Ba Llm
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LUPFAW FORMATIONS LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Termination of appointment of Kevin Harry Emsley as a director on 7 November 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 50 more events
07 May 2003
Accounts for a dormant company made up to 30 September 2002
22 Oct 2002
Return made up to 25/09/02; full list of members
27 Feb 2002
Accounts for a dormant company made up to 30 September 2001
05 Nov 2001
Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
25 Sep 2000
Incorporation

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