Lufapak Holdings Ltd

07709434

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE, RUGBY, CV23 9EU

Incorporated 18/07/2011

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Richard James Cookman

director · Since 15/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Ms Lucienne Lopes-Grilli

director · Since 01/03/2021

DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Dk Group Investments Limited

75–100% shares

Unit 5, Lawford Heath Lane, Rugby, CV23 9EU

Reg: 01698977 · Uk · Limited Company

Notified 01/03/2021

Former PSCs

Mr Peter Jonathan Ward

Ceased 28/07/2017

Mr Kevin Mark Higginson

Ceased 01/03/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2014Registered 02/09/2014