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The Fletcher Family Investment Company Limited

10097690

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

Lowfield House 25 Dearneside Road, Denby Dale, Huddersfield, HD8 8TL
Incorporated 01/04/2016

Previously known as

Lupfaw 428 Limited · until 23/05/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

82990
Other business support service activities

Officers

Andrew Richard Fletcher

director · Since 23/05/2016

British · England · Age 70

Former

Daniel John Mccormack

director · Resigned 04/07/2016

Lupfaw Formations Limited

corporate director · Resigned 04/07/2016

Persons with Significant Control

Mr Andrew Richard Fletcher

25–50% shares
25–50% votes
Appoint directors

British · England · Age 70

Lowfield House, 25 Dearneside Road, Huddersfield, HD8 8TL

Notified 04/07/2016

Mrs Sarah Mai Glynn Fletcher

significant-influence-or-control-as-trust

British · England · Age 69

Lowfield House, 25 Dearneside Road, Huddersfield, HD8 8TL

Notified 01/11/2023

Mr Christopher John Handley

significant-influence-or-control-as-trust

British · England · Age 57

Lowfield House, 25 Dearneside Road, Huddersfield, HD8 8TL

Notified 01/11/2023

The Lowfield Family Trust

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

25, Dearneside Road, Huddersfield, HD8 8TL

Notified 30/11/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Lowfield House 25 Dearneside Road
2026-05-10

LOWFIELD HOUSE 25 DEARNESIDE ROAD

post townHuddersfield
2026-05-10

HUDDERSFIELD

Filing History38 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202515 pages · PDF
PSC notified

notification of a person with significant control

15/07/20252 pages · PDF
PSC notified

notification of a person with significant control

15/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202516 pages · PDF
PSC changed

change to a person with significant control

04/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202411 pages · PDF
MA

memorandum articles

11/01/202416 pages · PDF
RESOLUTIONS

resolution

11/01/20243 pages · PDF
Shares allotted

capital allotment shares

11/01/20244 pages · PDF
SH08

capital name of class of shares

11/01/20242 pages · PDF
PSC02

notification of a person with significant control

21/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
SH02

capital alter shares subdivision

04/08/20164 pages · PDF
ANNOTATION

legacy

19/07/2016PDF
Shares allotted

capital allotment shares

18/07/20163 pages · PDF
Shares allotted

capital allotment shares

18/07/20163 pages · PDF
Director resigned

termination director company with name termination date

15/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20162 pages · PDF
Director resigned

termination director company with name termination date

15/07/20162 pages · PDF
RESOLUTIONS

resolution

14/07/20166 pages · PDF
RESOLUTIONS

resolution

23/05/20163 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Incorporated

incorporation company

01/04/20168 pages · PDF