Lupfaw 471 Limited

Company Name	Lupfaw 471 Limited
Company Status	Active
Company Number	10994595
Category	Private Limited Company
Incorporation Date	3 October 2017(6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Boland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 April 2018(6 months, 3 weeks after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Mr John Lendymore Riley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Mr Jamie Boland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Mr Ryan Boland
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Alexandra Riley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Mr John Lendymore Ibson Riley
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS

Director Name	Mr Daniel John McCormack
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	03 October 2017(same day as company formation)
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

Location

Registered Address	Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (4 months, 1 week ago)
Next Return Due	19 January 2025 (8 months, 1 week from now)

Charges

28 September 2018	Delivered on: 4 October 2018 Persons entitled: John Lendymore Riley Classification: A registered charge Outstanding
28 September 2018	Delivered on: 4 October 2018 Persons entitled: David Boland Classification: A registered charge Outstanding

Filing History

5 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
27 February 2023	Satisfaction of charge 109945950001 in full (1 page)
27 February 2023	Satisfaction of charge 109945950002 in full (1 page)
13 January 2023	Notification of Jamie Richard Boland as a person with significant control on 1 January 2023 (2 pages)
13 January 2023	Notification of John Lendymore Ibson Riley as a person with significant control on 1 January 2023 (2 pages)
13 January 2023	Notification of Ryan David Boland as a person with significant control on 1 January 2023 (2 pages)
13 January 2023	Notification of Alexandra Riley as a person with significant control on 1 January 2023 (2 pages)
6 January 2023	Notification of John Lendymore Riley as a person with significant control on 4 October 2018 (2 pages)
6 January 2023	Notification of David Thomas Patrick Boland as a person with significant control on 4 October 2018 (2 pages)
6 January 2023	Withdrawal of a person with significant control statement on 6 January 2023 (2 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with updates (3 pages)
13 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
21 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
11 January 2021	Registered office address changed from Hanwiz House Milner Way Ossett WF5 9JF England to Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS on 11 January 2021 (1 page)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 June 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
11 February 2019	Confirmation statement made on 2 October 2018 with updates (8 pages)
8 February 2019	Appointment of John Lendymore Ibson Riley as a director on 28 September 2018 (2 pages)
8 February 2019	Appointment of Ryan Boland as a director on 28 September 2018 (2 pages)
8 February 2019	Cessation of Lupfaw Formations Limited as a person with significant control on 28 September 2018 (1 page)
8 February 2019	Appointment of Alexandra Riley as a director on 28 September 2018 (2 pages)
8 February 2019	Notification of a person with significant control statement (2 pages)
8 February 2019	Appointment of Jamie Boland as a director on 28 September 2018 (2 pages)
26 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
23 November 2018	Change of share class name or designation (2 pages)
23 November 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 100,000 (8 pages)
23 November 2018	Change of share class name or designation (2 pages)
23 November 2018	Particulars of variation of rights attached to shares (3 pages)
16 November 2018	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Hanwiz House Milner Way Ossett WF5 9JF on 16 November 2018 (1 page)
16 November 2018	Appointment of Mr David Boland as a director on 28 April 2018 (2 pages)
16 November 2018	Termination of appointment of Daniel John Mccormack as a director on 28 September 2018 (1 page)
16 November 2018	Termination of appointment of Lupfaw Formations Limited as a director on 28 September 2018 (1 page)
16 November 2018	Appointment of Mr John Lendymore Riley as a director on 28 September 2018 (2 pages)
4 October 2018	Registration of charge 109945950002, created on 28 September 2018 (51 pages)
4 October 2018	Registration of charge 109945950001, created on 28 September 2018 (51 pages)
3 October 2017	Incorporation Statement of capital on 2017-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
3 October 2017	Incorporation Statement of capital on 2017-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Lupfaw 471 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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