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LUPFAW 471 LIMITED

Company number 10994595

Persons with significant control: 6 active persons with significant control / 0 active statements

Mr John Lendymore Ibson Riley Active

Correspondence address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Principal office address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Notified on
1 January 2023
Date of birth
December 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jamie Richard Boland Active

Correspondence address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Principal office address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Notified on
1 January 2023
Date of birth
June 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ryan David Boland Active

Correspondence address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Principal office address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Notified on
1 January 2023
Date of birth
July 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Alexandra Riley Active

Correspondence address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Principal office address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Notified on
1 January 2023
Date of birth
December 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Lendymore Riley Active

Correspondence address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Principal office address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Notified on
4 October 2018
Date of birth
September 1952
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Thomas Patrick Boland Active

Correspondence address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Principal office address
Unit 3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, West Yorkshire, England, LS10 1DS
Notified on
4 October 2018
Date of birth
April 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Lupfaw Formations Limited Ceased

Correspondence address
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD
Principal office address
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD
Notified on
3 October 2017
Ceased on
28 September 2018
Governing law
Legal form
Place registered
Companies House, Cardiff
Registration number
04077278
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 September 2018
Withdrawn on
1 January 2023