Lupfaw 374 Limited

Active08595845 Private limited company
Incorporated
3 July 2013 (13 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Guy Hands
Accounts type
Group
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 (10 former)
31 March 2025
Appointed Stevens, Paul Richard as Director
31 March 2025
Resigned Bauwens, Ignace as Director
31 March 2025
Resigned Simonds, Rebecca Kate as Director
31 March 2025
Appointed Seymour, Deborah Jane as Director
30 May 2024
Appointed Bauwens, Ignace as Director
30 May 2024
Resigned Waddell, Douglas Ross as Director
15 March 2024
Appointed Simonds, Rebecca Kate as Director
15 March 2024
Resigned Herbert, Peter Michael as Director
21 October 2022
Appointed Herbert, Peter Michael as Director
21 October 2022
Resigned O'Connor, Huw as Director
2 July 2021
Resigned Arkley, Kenneth as Director
2 July 2021
Appointed O'Connor, Huw as Director
1 April 2021
Appointed Waddell, Douglas Ross as Director
1 April 2021
Resigned Fairs, Stewart John as Director
9 March 2018
Resigned Hands, Julia Caroline as Director
9 March 2018
Appointed Fairs, Stewart John as Director
25 September 2013
Appointed Hands, Julia Caroline as Director
25 September 2013
Appointed Arkley, Kenneth as Director
25 September 2013
Resigned Emsley, Kevin Harry as Director
25 September 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

Guy Hands
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,
Born August 1959 (67)

Holdings 1

Companies where Lupfaw 374 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates3 July 2026
4 January 2026Group of companies' accounts26 December 2024
3 July 2025Confirmation statement with no updates3 July 2025
11 April 2025Appointment of a director
11 April 2025Appointment of a director
Show all recent filings

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