LUPFAW SECRETARIAL LIMITED
LEEDS

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Company number 04077390
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address LUPTON FAWCETT YORKSHIRE HOUSE, EAST PARADE, LEEDS, LS1 5BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine 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 SECRETARIAL LIMITED are www.lupfawsecretarial.co.uk, and www.lupfaw-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lupfaw Secretarial Limited is a Private Limited Company. The company registration number is 04077390. Lupfaw Secretarial Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Lupfaw Secretarial Limited is Lupton Fawcett Yorkshire House East Parade Leeds Ls1 5bd. . CLEGG, Giles Jonathan 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. Secretary GRIFFITHS, Stephen has been resigned. Director APPLEYARD, Mark has been resigned. Director ARMSTRONG, Marcus Daniel has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director HARRAP, John Robert has been resigned. Director MCCONNELL, Euan has been resigned. Director SALT, Gary Mitchell has been resigned. Director WATERHOUSE, Christopher Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLEGG, Giles Jonathan
Appointed Date: 13 September 2007
59 years old

Director
LINDSAY, Colin Andrew
Appointed Date: 16 January 2013
67 years old

Director
MCCORMACK, Daniel John
Appointed Date: 08 October 2013
48 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

Secretary
GRIFFITHS, Stephen
Resigned: 04 September 2009
Appointed Date: 29 March 2006

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
EMSLEY, Kevin Harry
Resigned: 07 November 2016
Appointed Date: 25 September 2000
71 years old

Director
HARRAP, John Robert
Resigned: 08 October 2013
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

Director
WATERHOUSE, Christopher Richard
Resigned: 18 December 2015
Appointed Date: 26 March 2010
65 years old

Persons With Significant Control

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

LUPFAW SECRETARIAL LIMITED Events

28 Nov 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
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Oct 2016
Termination of appointment of Christopher Richard Waterhouse as a director on 18 December 2015
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 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
25 Sep 2000
Incorporation