Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Lupfaw 424 Limited
- Incorporated
- 30 September 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 25 Bedford StreetLondonWC2E 9ES
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Abp Secretariat Services Limited
Corporate Secretary · Appointed 27 October 2026
Director · Appointed 27 October 2026
British
Born August 1967 (59)
Director · Appointed 27 October 2026
British
Born January 1973 (53)
Officer history (4 former)
27 October 2026
Appointed Abp Secretariat Services Limited as Corporate Secretary
27 October 2026
27 October 2026
27 October 2026
16 September 2018
5 February 2016
5 February 2016
5 February 2016
5 February 2016
30 September 2015
30 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14323552
Holdings 1
Companies where Lupfaw 424 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 September 2022
27 July 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,404,584
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,530,890 | £5,530,890 | |||
| Debtors | £98 | £98 | |||
| Creditors (< 1 year) | £2,126,314 | £2,126,314 | £2,276,954 | £2,325,246 | £2,265,416 |
| Creditors (> 1 year) | £177,346 | £985,060 | |||
| Net Current Assets | (£2,126,306) | (£2,126,306) | (£2,276,946) | (£2,325,148) | (£2,265,318) |
| Net Assets | £3,404,584 | £3,404,584 | £3,253,944 | £3,028,396 | £2,280,512 |
| Shareholder Funds | £3,404,584 | £3,404,584 | £3,253,944 | £3,028,396 | £2,280,512 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 3 November 2026 | Registered office address changed | |||
| 3 November 2026 | Appointment of a secretary | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director |
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