Introduction
Watch Company
T
THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED
THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 1 April 2016 with the registered office located in Huddersfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE FLETCHER FAMILY INVESTMENT COMPANY LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10097690
LTD Company
Age
9 Years
Incorporated 1 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
LUPFAW 428 LIMITED
From: 1 April 2016To: 23 May 2016
Address
Lowfield House 25 Dearneside Road Denby Dale Huddersfield, HD8 8TL,
Previous Addresses
, C/O First Floor, Yorkshire House East Parade, Leeds, LS1 5BD, United Kingdom
From: 1 April 2016To: 15 July 2016
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Share Issue
Aug 16
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
4
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FLETCHER, Andrew Richard
Active25 Dearneside Road, HuddersfieldHD8 8TL
Born February 1956
Director
Appointed 23 May 2016
FLETCHER, Andrew Richard
25 Dearneside Road, HuddersfieldHD8 8TL
Born February 1956
Director
23 May 2016
Active
MCCORMACK, Daniel John
ResignedEast Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 01 Apr 2016
Resigned 04 Jul 2016
MCCORMACK, Daniel John
East Parade, LeedsLS1 5BD
Born November 1976
Director
01 Apr 2016
Resigned 04 Jul 2016
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 01 Apr 2016
Resigned 04 Jul 2016
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
01 Apr 2016
Resigned 04 Jul 2016
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
The Lowfield Family Trust
ActiveDearneside Road, HuddersfieldHD8 8TL
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 30 Nov 2023
The Lowfield Family Trust
Dearneside Road, HuddersfieldHD8 8TL
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
30 Nov 2023
Active
Mrs Sarah Mai Glynn Fletcher
Active25 Dearneside Road, HuddersfieldHD8 8TL
Born April 1957
Nature of Control
Significant influence or control as trust
Notified 01 Nov 2023
Mrs Sarah Mai Glynn Fletcher
25 Dearneside Road, HuddersfieldHD8 8TL
Born April 1957
Significant influence or control as trust
01 Nov 2023
Active
Mr Christopher John Handley
Active25 Dearneside Road, HuddersfieldHD8 8TL
Born November 1968
Nature of Control
Significant influence or control as trust
Notified 01 Nov 2023
Mr Christopher John Handley
25 Dearneside Road, HuddersfieldHD8 8TL
Born November 1968
Significant influence or control as trust
01 Nov 2023
Active
Mr Andrew Richard Fletcher
Active25 Dearneside Road, HuddersfieldHD8 8TL
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2016
Mr Andrew Richard Fletcher
25 Dearneside Road, HuddersfieldHD8 8TL
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 August 2016
Legacy
19 July 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 July 2016
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2016
15 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2016