Introduction
Watch Company
S
SIMPSON (YORK) EST TRUSTEE LIMITED
SIMPSON (YORK) EST TRUSTEE LIMITED is an active company incorporated on 9 March 2020 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SIMPSON (YORK) EST TRUSTEE LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12504757
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
LUPFAW 534 LIMITED
From: 9 March 2020To: 16 June 2020
Address
10 Hassacarr Close Chessingham Park Dunnington York, YO19 5SN,
Previous Addresses
Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England
From: 9 March 2020To: 16 June 2020
7 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GATENBY, Andrew
ActiveHassacarr Close, YorkYO19 5SN
Born February 1975
Director
Appointed 11 Jun 2020
GATENBY, Andrew
Hassacarr Close, YorkYO19 5SN
Born February 1975
Director
11 Jun 2020
Active
GATENBY, Beryl
ActiveHassacarr Close, YorkYO19 5SN
Born January 1949
Director
Appointed 11 Jun 2020
GATENBY, Beryl
Hassacarr Close, YorkYO19 5SN
Born January 1949
Director
11 Jun 2020
Active
GATENBY, Ronald Christopher
ActiveHassacarr Close, YorkYO19 5SN
Born November 1947
Director
Appointed 11 Jun 2020
GATENBY, Ronald Christopher
Hassacarr Close, YorkYO19 5SN
Born November 1947
Director
11 Jun 2020
Active
MCCORMACK, Daniel John
ResignedEast Parade, LeedsLS1 5BD
Born November 1976
Director
Appointed 09 Mar 2020
Resigned 11 Jun 2020
MCCORMACK, Daniel John
East Parade, LeedsLS1 5BD
Born November 1976
Director
09 Mar 2020
Resigned 11 Jun 2020
Resigned
LUPFAW FORMATIONS LIMITED
ResignedEast Parade, LeedsLS1 5BD
Corporate director
Appointed 09 Mar 2020
Resigned 11 Jun 2020
LUPFAW FORMATIONS LIMITED
East Parade, LeedsLS1 5BD
Corporate director
09 Mar 2020
Resigned 11 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hassacarr Close, YorkYO19 5SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Simpson (York) Holdings Limited
Hassacarr Close, YorkYO19 5SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Active
East 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 09 Mar 2020
Ceased 11 Jun 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
09 Mar 2020
Ceased 11 Jun 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
21 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2022
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
16 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2020
16 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020