Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Lufapak Holdings Ltd
- Incorporated
- 18 July 2011 (15 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 5 Lawford Heath Industrial EstateLawford Heath Lane Lawford HeathRugbyCV23 9EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British,French
Born July 1975 (51)
Director · Appointed 15 March 2017
British
Born June 1977 (49)
Officer history (7 former)
1 March 2021
1 March 2021
31 July 2017
Resigned Russell, Craig Scott as Director
15 March 2017
15 March 2017
19 August 2014
1 August 2014
26 July 2011
Appointed Russell, Craig Scott as Director
26 July 2011
26 July 2011
26 July 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
26 July 2011
26 July 2011
Resigned Ssh Directors Limited as Corporate Director
18 July 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
18 July 2011
18 July 2011
Appointed Ssh Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01698977
Former controllers (2)
1 March 2021
28 July 2017
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Centurion Industrial Packaging Limited Owns 75–100% of shares
DK Packing & Casemaking Limited Owns 75–100% of shares
G E Door Solutions Limited Owns 75–100% of shares
G E Door Manufacturing Limited Owns 75–100% of shares (as a firm)
G.E. Carpentry Services Limited Owns 75–100% of shares (as a firm)
Hunters 4 Staff Ltd Owns 75–100% of shares
Ipa - Impex Limited Owns 75–100% of shares
Lemonpath Limited Owns 75–100% of shares
Lufapak Holdings Ltd This company Owns 75–100% of shares
Mercury Material Management Limited Owns 75–100% of shares
Momentum Recruitment Limited Owns 75–100% of shares
Redi-Lift Holdings Ltd Owns 75–100% of shares
Yes! Logistics Solutions Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Andover
Bedford
Leicester
Wolverhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →