Lupfaw 494 Limited

Active11472418 Private limited company
Incorporated
19 July 2018 (8 years)
Industry
Dormant Company (99999)
Owned by
Guy Hands
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 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
Resigned Waddell, Douglas Ross as Director
30 May 2024
Appointed Bauwens, Ignace as Director
15 March 2024
Resigned Herbert, Peter Michael as Director
15 March 2024
Appointed Simonds, Rebecca Kate 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
19 September 2018
Appointed Vistra Cosec Limited as Corporate Secretary
1 August 2018
Appointed Fairs, Stewart John as Director
1 August 2018
Appointed Arkley, Kenneth as Director
1 August 2018
Resigned Mccormack, Daniel John as Director
1 August 2018
Resigned Lupfaw Formations Limited as Corporate Director
19 July 2018
Appointed Mccormack, Daniel John as Director
19 July 2018
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 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Former controllers (1)
1 August 2018
Ceased Lupfaw Formations Limited — Owns 75–100% of shares

Filings

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