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Lupfaw 494 Limited

11472418

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

The Old Library, The Drive, Sevenoaks, TN13 3AB
Incorporated 19/07/2018

Compliance

Last accounts

26/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

99999
Dormant company

Officers

Vistra Cosec Limited

secretary · Since 19/09/2018

AMERICAN

Also on 1119 other boards

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

Vistra Cosec Limited

corporate secretary · Since 19/09/2018

Reg: 06412777

Also on 1119 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

Daniel John Mccormack

director · Resigned 01/08/2018

Lupfaw Formations Limited

corporate director · Resigned 01/08/2018

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

Mr Guy Hands

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

British · Guernsey · Age 67

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

Notified 01/08/2018

Former PSCs

Lupfaw Formations Limited

Ceased 01/08/2018

Charges1 outstanding

Charge
outstanding

SDM ESTATES LP

Created 26/08/2019Registered 30/08/2019

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