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LUFAPAK HOLDINGS LTD - Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, United Kingdom
Company Information
- Company registration number
- 07709434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5
- Lawford Heath Industrial Estate
- Lawford Heath Lane Lawford Heath
- Rugby
- Warwickshire
- CV23 9EU Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU UK
Management
- Managing Directors
- COOKMAN, Richard James
- HIGGINSON, Kevin Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-18
- Age Of Company 2011-07-18 12 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Mr Peter Ward
- -
- Mr Kevin Mark Higginson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2014-07-18
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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LUFAPAK HOLDINGS LTD Company Description
- LUFAPAK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07709434. Its current trading status is "live". It was registered 2011-07-18. It has declared SIC or NACE codes as "64204". It has 2 directors The latest annual return was filed up to 2014-07-18.It can be contacted at Unit 5 .
Get LUFAPAK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lufapak Holdings Ltd - Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, United Kingdom
- 2011-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-11-17) - AA
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accounts-with-accounts-type-small (2020-01-15) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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accounts-with-accounts-type-small (2018-01-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-04) - AA
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legacy (2016-04-04) - PARENT_ACC
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legacy (2016-03-16) - GUARANTEE2
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legacy (2016-03-16) - AGREEMENT2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-01) - AA
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legacy (2015-05-01) - AGREEMENT2
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legacy (2015-05-01) - GUARANTEE2
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legacy (2015-05-01) - PARENT_ACC
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-dormant (2013-05-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-29) - AP01
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capital-allotment-shares (2011-07-29) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-29) - AD01
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termination-director-company-with-name (2011-07-29) - TM01
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termination-secretary-company-with-name (2011-07-29) - TM02
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incorporation-company (2011-07-18) - NEWINC