Introduction
Watch Company
L
LUPFAW 424 LIMITED
LUPFAW 424 LIMITED is an active company incorporated on 30 September 2015 with the registered office located in Goole. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LUPFAW 424 LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09802069
LTD Company
Age
10 Years
Incorporated 30 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Timber Terminal Normandy Way Goole, DN14 5SP,
Previous Addresses
, C/O First Floor, Yorkshire House East Parade, Leeds, LS1 5BD, United Kingdom
From: 30 September 2015To: 6 October 2016
12 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Funding Round
Feb 16
Capital Allotment Shares
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 16
Capital Allotment Shares
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Capital Update
Oct 22
Capital Statement Capital Company With D...
3
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WAUD, Peter John
ActiveNormandy Way, GooleDN14 5SP
Born November 1970
Director
Appointed 05 Feb 2016
WAUD, Peter John
Normandy Way, GooleDN14 5SP
Born November 1970
Director
05 Feb 2016
Active
MCCORMACK, Daniel John
ResignedEast Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 30 Sept 2015
Resigned 05 Feb 2016
MCCORMACK, Daniel John
East Parade, LeedsLS1 5BD
Born November 1976
Director
30 Sept 2015
Resigned 05 Feb 2016
Resigned
RICHARDSON, Darran William
ResignedNormandy Way, GooleDN14 5SP
Born July 1972
Director
Appointed 05 Feb 2016
Resigned 16 Sept 2018
RICHARDSON, Darran William
Normandy Way, GooleDN14 5SP
Born July 1972
Director
05 Feb 2016
Resigned 16 Sept 2018
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 30 Sept 2015
Resigned 05 Feb 2016
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
30 Sept 2015
Resigned 05 Feb 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Normandy Way, GooleDN14 5SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2022
Timbergate Holdings Limited
Normandy Way, GooleDN14 5SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2022
Active
Mr Peter John Waud
CeasedNormandy Way, GooleDN14 5SP
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Sept 2022
Mr Peter John Waud
Normandy Way, GooleDN14 5SP
Born November 1970
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 26 Sept 2022
Ceased
Mr Darran William Richardson
CeasedNormandy Way, GooleDN14 5SP
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Jul 2018
Mr Darran William Richardson
Normandy Way, GooleDN14 5SP
Born July 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 27 Jul 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 October 2022
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018
12 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 October 2018
29 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 October 2016
6 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2016
21 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2016