Company information:
Lupfaw 365 Limited (No: 08429274)
Address: C/O FRP ADVISORY TRADING LIMITED 4TH FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB
Status: In Administration/Administrative Receiver
Incorporated: 03-Apr-2013
Accounts Next Due: 31-May-2022
Next Confirmation Statement Due: 20-Mar-2023
Industry Class: 70100 - Activities of head offices
Current Director: SIMON TIMOTHY COOPER ( DOB: Dec-1971 From: Aug-2013 )
Current Director: STEPHEN TONY GOODMAN ( DOB: Apr-1970 From: Mar-2014 )
Current Director: LEE DAVID RICHARDSON ( DOB: Jan-1971 From: Oct-2016 )
Current Secretary: LEE DAVID RICHARDSON ( From: Sep-2015 )
Resigned Director: KEVIN HARRY EMSLEY ( DOB: Nov-1953 From: Mar-2013 To: Aug-2013 )
Resigned Director: CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM ( DOB: Feb-1965 From: Aug-2013 To: Sep-2015 )
Resigned Director: LUPFAW FORMATIONS LIMITED ( From: Mar-2013 To: Aug-2013 )
Resigned Director: DAVID MCGOLPIN ( DOB: Oct-1961 From: Aug-2013 To: Oct-2018 )
Resigned Director: MICHAEL RUTHERFORD NEWBOULD ( DOB: Oct-1970 From: Aug-2013 To: Sep-2016 )
Resigned Secretary: STEPHEN TONY GOODMAN ( From: Mar-2014 To: Sep-2015 )
Persons of Significant Control:
Ym Group Limited, C/O The Lettershop Limited Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
York Mailing (Holdings) Limited, C/O The Lettershop Limited Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)