Fawsley Hall No 2 Limited

Active08595703 Private limited company
Incorporated
3 July 2013 (13 years)
Previously known as
Lupfaw 372 Limited (until 29 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
South East
Address
The Old Library
The Drive
Sevenoaks
TN13 3AB

Filing status

Accounts due
31 December 2026
Last accounts
26 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1964 (62)
Director · Appointed 31 March 2025
British
Born January 1966 (60)
Officer history (11 former)
31 March 2025
Appointed Stevens, Paul Richard as Director
31 March 2025
Resigned Bauwens, Ignace as Director
31 March 2025
Appointed Seymour, Deborah Jane as Director
31 March 2025
Resigned Simonds, Rebecca Kate as Director
30 May 2024
Resigned Waddell, Douglas Ross as Director
30 May 2024
Appointed Bauwens, Ignace as Director
15 March 2024
Appointed Simonds, Rebecca Kate as Director
15 March 2024
Resigned Herbert, Peter Michael as Director
21 October 2022
Resigned O'Connor, Huw as Director
21 October 2022
Appointed Herbert, Peter Michael as Director
2 July 2021
Appointed O'Connor, Huw as Director
2 July 2021
Resigned Arkley, Kenneth as Director
1 April 2021
Appointed Waddell, Douglas Ross as Director
1 April 2021
Resigned Fairs, Stewart John as Director
30 November 2020
Resigned Fullerton, Peter Smith as Director
9 March 2018
Resigned Hands, Julia Caroline as Director
6 January 2016
Appointed Fullerton, Peter Smith as Director
12 August 2013
Appointed Fairs, Stewart John as Director
12 August 2013
Appointed Arkley, Kenneth as Director
12 August 2013
Appointed Hands, Julia Caroline as Director
12 August 2013
Resigned Emsley, Kevin Harry as Director
12 August 2013
Resigned Lupfaw Formations Limited as Corporate Director
3 July 2013
Appointed Emsley, Kevin Harry as Director
3 July 2013
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08595744

Filings

Filing history not loaded yet. See it on Companies House

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