LH

LUFAPAK HOLDINGS LTD

Active

Company number 07709434

Rugby · Incorporated 18 July 2011

Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU

Last updated on 18 April 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dk Group Investments Limited
Ownership Of Shares 75 To 100 Percent
1 March 2021

Funding

1 funding round
26 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Small
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Small
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Small
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Small
Accounts
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Small
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Small
Accounts
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2016 View
Legacy
Accounts
4 April 2016 View
Legacy
Other
16 March 2016 View
Legacy
Other
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 May 2015 View
Legacy
Accounts
1 May 2015 View
Legacy
Other
1 May 2015 View
Legacy
Other
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Capital Allotment Shares
Capital
29 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Secretary Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Incorporation Company
Incorporation
18 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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