Lufapak Holdings Ltd
Company Profile
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MicroLufapak Holdings Ltd
07709434•Private Limited With Share Capital
Unit 5, Lawford Heath Industrial Estate, Rugby, CV239EU
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Incorporated
18/07/2011
Company Age
14 years
Directors
2
Employees
2
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Lufapak Holdings Ltd (07709434) is a private limited with share capital incorporated on 18/07/2011 (14 years old) and registered in rugby, CV239EU. The company operates under SIC code 64204 - activities of distribution holding companies.
Lufapak holdings ltd is a capital markets company based out of unit 5 lawford heath industrial estate lawford heath lane lawford heath, rugby, united kingdom.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 18/07/2011
CV239EU
2 employees
Financial Overview
Total Assets
£2.17M
Liabilities
£732.2K
Net Assets
£1.44M
Cash
£1.46M
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2016
Legacy
Category:Accounts
Date:04-04-2016
Legacy
Category:Other
Date:16-03-2016
Legacy
Category:Other
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2015
Legacy
Category:Accounts
Date:01-05-2015
Legacy
Category:Other
Date:01-05-2015
Legacy
Category:Other
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Capital Allotment Shares
Category:Capital
Date:29-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Incorporation Company
Category:Incorporation
Date:18-07-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/04/2027
Filing Date10/04/2026
Latest Accounts31/07/2025
Trading Addresses
Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV239EU
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