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Lupfaw 374 Limited

08595845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Library, The Drive, Sevenoaks, TN13 3AB
Incorporated 03/07/2013

Compliance

Last accounts

26/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Paul Richard Stevens

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Mrs Deborah Jane Seymour

director · Since 31/03/2025

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Deborah Jane Seymour

director · Since 31/03/2025

British · United Kingdom · Age 61

Paul Richard Stevens

director · Since 31/03/2025

British · United Kingdom · Age 60

Former

Lupfaw Formations Limited

corporate director · Resigned 25/09/2013

Kevin Harry Emsley

director · Resigned 25/09/2013

Julia Caroline Hands

director · Resigned 09/03/2018

Stewart John Fairs

director · Resigned 01/04/2021

Kenneth Arkley

director · Resigned 02/07/2021

Huw O'Connor

director · Resigned 21/10/2022

Peter Michael Herbert

director · Resigned 15/03/2024

Douglas Ross Waddell

director · Resigned 30/05/2024

Rebecca Kate Simonds

director · Resigned 31/03/2025

Ignace Bauwens

director · Resigned 31/03/2025

Persons with Significant Control

Guy Hands

75–100% shares
75–100% votes
Appoint directors

British, · Guernsey · Age 67

4th Floor, Royal Chambers, St Julians Avenue, St Peter Port, Guernsey, GY7 9DS

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1The Old Library
2026-07-13

THE OLD LIBRARY

post townSevenoaks
2026-07-13

SEVENOAKS