Company NameLupfaw 529 Limited
DirectorDavid Lyndon Barraclough
Company StatusActive
Company Number12327048
CategoryPrivate Limited Company
Incorporation Date21 November 2019(4 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Lyndon Barraclough
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2020(2 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Mariner Court
Durkar
Wakefield
West Yorkshire
WF4 3FL
Director NameMr Daniel John McCormack
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2019(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnit 11 Mariner Court
Durkar
Wakefield
West Yorkshire
WF4 3FL
Director NameLupfaw Formations Limited (Corporation)
StatusResigned
Appointed21 November 2019(same day as company formation)
Correspondence AddressYorkshire House East Parade
Leeds
LS1 5BD

Location

Registered AddressUnit 11 Mariner Court
Durkar
Wakefield
West Yorkshire
WF4 3FL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
ParishCrigglestone
WardWakefield Rural
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return20 November 2023 (5 months ago)
Next Return Due4 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
25 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
9 December 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
26 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
2 December 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
17 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
29 January 2021Confirmation statement made on 20 November 2020 with updates (4 pages)
24 February 2020Statement of capital following an allotment of shares on 11 February 2020
  • GBP 12
(3 pages)
12 February 2020Termination of appointment of Daniel John Mccormack as a director on 7 February 2020 (1 page)
12 February 2020Cessation of Lupfaw Formations Limited as a person with significant control on 7 February 2020 (1 page)
12 February 2020Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 12 February 2020 (1 page)
12 February 2020Notification of David Lyndon Barraclough as a person with significant control on 7 February 2020 (2 pages)
12 February 2020Termination of appointment of Lupfaw Formations Limited as a director on 7 February 2020 (1 page)
12 February 2020Appointment of Mr David Lyndon Barraclough as a director on 7 February 2020 (2 pages)
21 November 2019Incorporation
Statement of capital on 2019-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)