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Nom

Lupfaw 471 Limited
Adresse
Unit 3 Rcs Ltd, Unit 3, Stourton Business Park
Wakefield Road
Leeds
LS10 1DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10994595 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Boland, David Thomas Patrick Status: Active Notified: 04/10/2018 Date of Birth: 04/1950 Nature of Control
  • Significant influence or control
    •
    Boland, Jamie Richard Status: Active Notified: 01/01/2023 Date of Birth: 06/1978 Nature of Control
  • Significant influence or control
    •
    Boland, Ryan David Status: Active Notified: 01/01/2023 Date of Birth: 07/1986 Nature of Control
  • Significant influence or control
    •
    Riley, Alexandra Status: Active Notified: 01/01/2023 Date of Birth: 12/1978 Nature of Control
  • Significant influence or control
    •
    Riley, John Lendymore Status: Active Notified: 04/10/2018 Date of Birth: 09/1952 Nature of Control
  • Significant influence or control
    •
    Riley, John Lendymore Ibson Status: Active Notified: 01/01/2023 Date of Birth: 12/1979 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lupfaw Formations Limited Status: Ceased Notified: 03/10/2017 Ceased: 28/09/2018 Companies House Number: 04077278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Boland, David Thomas Patrick Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/04/2018 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boland, Jamie Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/09/2018 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Boland, Ryan David Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/09/2018 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riley, Alexandra Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/09/2018 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riley, John Lendymore Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/09/2018 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riley, John Lendymore Ibson Wakefield Road, Leeds, West Yorkshire, England Status: Active Notified: 28/09/2018 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Summerhill (Holdings) Limited Status: Active Notified: 20/09/2018 Companies House Number: 04246865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Summerhill (Holdings) Limited Status: Active Notified: 20/09/2018 Companies House Number: 04246865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •