Lupfaw 445 Limited

10624646

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Trupart Limited Decoy Bank, White Rose Way, Doncaster, DN4 5JD

Incorporated 16/02/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gareth David Williams

director · Since 23/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Ms Jane Farrell

director · Since 23/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Ian Biddle

director · Since 03/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Jane Farrell

director · Since 23/06/2017

British · England · Age 66

Gareth David Williams

director · Since 23/06/2017

British · England · Age 42

Ian Biddle

director · Since 03/08/2017

British · England · Age 68

Former

Lupfaw Formations Limited

corporate director · Resigned 23/06/2017

Daniel John Mccormack

director · Resigned 23/06/2017

Persons with Significant Control

Mr Gareth David Williams

50–75% shares

50–75% votes

Appoint directors

British · England · Age 42

C/O Trupart Limited, Decoy Bank, Doncaster, DN4 5JD

Notified 23/06/2017

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 04/09/2017Registered 13/09/2017

Charge

satisfied

IAN BIDDLE

Created 03/08/2017Registered 15/08/2017Satisfied 05/04/2022

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → C/O Trupart Limited Decoy Bank

2026-07-13

C/O TRUPART LIMITED DECOY BANK

post town → Doncaster

2026-07-13

DONCASTER