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Lupfaw 374 Limited (No: 08595845)

Address: THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB

Status: Active

Incorporated: 07-Mar-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: STEWART JOHN FAIRS ( DOB: May-1966   From: Mar-2018  )

Current Director: REBECCA KATE SIMONDS ( DOB: Sep-1968   From: Mar-2024  )

Current Director: REBECCA KATE SIMONDS ( DOB: Sep-1968   From: Mar-2024  )

Resigned Director: KENNETH ARKLEY ( DOB: Aug-1954   From: Sep-2013   To: Jul-2021  )

Resigned Director: KEVIN HARRY EMSLEY ( DOB: Nov-1953   From: Jul-2013   To: Sep-2013  )

Resigned Director: JULIA CAROLINE HANDS ( DOB: Mar-1960   From: Sep-2013   To: Mar-2018  )

Resigned Director: PETER MICHAEL HERBERT ( DOB: Apr-1980   From: Oct-2022   To: Mar-2024  )

Resigned Director: LUPFAW FORMATIONS LIMITED (   From: Jul-2013   To: Sep-2013  )

Resigned Director: HUW O'CONNOR ( DOB: May-1967   From: Jul-2021   To: Oct-2022  )

Persons of Significant Control:

Guy Hands, 4th Floor, Royal Chambers St Julians Avenue, St Peter Port, Guernsey, GY7 9DS, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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