Lupfaw 445 Limited
Company Profile
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MediumLupfaw 445 Limited
10624646•Private Limited With Share Capital
C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, DN45JD
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Incorporated
16/02/2017
Company Age
9 years
Directors
3
Employees
64
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lupfaw 445 Limited (10624646) is a private limited with share capital incorporated on 16/02/2017 (9 years old) and registered in doncaster, DN45JD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/02/2017
DN45JD
64 employees
Financial Overview
Total Assets
£5.69M
Liabilities
£3.54M
Net Assets
£2.15M
Turnover
£17.44M
Cash
£754.5K
Key Metrics
64
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Memorandum Articles
Category:Incorporation
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2017
Resolution
Category:Resolution
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Incorporation Company
Category:Incorporation
Date:16-02-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, Dn4 5Jd, DN45JDRegistered
Related Companies
8
Contact
webasto.co.uk
C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, DN45JD