Introduction
Watch Company
L
LUPFAW 529 LIMITED
LUPFAW 529 LIMITED is an active company incorporated on 21 November 2019 with the registered office located in Wakefield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LUPFAW 529 LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12327048
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Unit 11 Mariner Court Durkar Wakefield, WF4 3FL,
Previous Addresses
Yorkshire House East Parade Leeds LS1 5BD England
From: 21 November 2019To: 12 February 2020
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARRACLOUGH, David Lyndon
ActiveMariner Court, WakefieldWF4 3FL
Born September 1950
Director
Appointed 07 Feb 2020
BARRACLOUGH, David Lyndon
Mariner Court, WakefieldWF4 3FL
Born September 1950
Director
07 Feb 2020
Active
MCCORMACK, Daniel John
ResignedMariner Court, WakefieldWF4 3FL
Born November 1976
Director
Appointed 21 Nov 2019
Resigned 07 Feb 2020
MCCORMACK, Daniel John
Mariner Court, WakefieldWF4 3FL
Born November 1976
Director
21 Nov 2019
Resigned 07 Feb 2020
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 21 Nov 2019
Resigned 07 Feb 2020
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
21 Nov 2019
Resigned 07 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Lyndon Barraclough
ActiveMariner Court, WakefieldWF4 3FL
Born September 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Mr David Lyndon Barraclough
Mariner Court, WakefieldWF4 3FL
Born September 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Active
Lupfaw Formations Limited
CeasedEast Parade, LeedsLS1 5BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Ceased 07 Feb 2020
Lupfaw Formations Limited
East Parade, LeedsLS1 5BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2019
Ceased 07 Feb 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
12 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020