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Lupfaw 471 Limited

10994595

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

RICKETTS HOUSE STOURTON BUSINESS PARK, LEEDS, LS10 1DS
Incorporated 03/10/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Thomas Patrick Boland

director · Since 28/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Jamie Boland

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Ryan David Boland

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Ms Alexandra Riley

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr John Lendymore Riley

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr John Lendymore Ibson Riley

director · Since 28/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr John Lendymore Riley

Significant control

British · England · Age 73

Ricketts House, Stourton Business Park, Leeds, LS10 1DS

Notified 04/10/2018

Mr David Thomas Patrick Boland

Significant control

British · England · Age 76

Ricketts House, Stourton Business Park, Leeds, LS10 1DS

Notified 04/10/2018

Mr John Lendymore Ibson Riley

Significant control

British · England · Age 46

Ricketts House, Stourton Business Park, Leeds, LS10 1DS

Notified 01/01/2023

Mr Jamie Richard Boland

Significant control

British · England · Age 48

Ricketts House, Stourton Business Park, Leeds, LS10 1DS

Notified 01/01/2023

Mr Ryan David Boland

Significant control

British · England · Age 39

Ricketts House, Stourton Business Park, Leeds, LS10 1DS

Notified 01/01/2023

Ms Alexandra Riley

Significant control

British · England · Age 47

Ricketts House, Stourton Business Park, Leeds, LS10 1DS

Notified 01/01/2023

Former PSCs

Lupfaw Formations Limited

Ceased 28/09/2018

Charges0 outstanding

Charge
satisfied

DAVID BOLAND

Created 28/09/2018Registered 04/10/2018Satisfied 27/02/2023
Charge
satisfied

JOHN LENDYMORE RILEY

Created 28/09/2018Registered 04/10/2018Satisfied 27/02/2023