Company Information for

LUPFAWSMA LIMITED

9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ,

Company Registration Number

00198535

Private Limited Company

Liquidation

About Lupfawsma Ltd

LUPFAWSMA LIMITED was founded on 1924-06-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lupfawsma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LUPFAWSMA LIMITED
Legal Registered Office
9TH FLOOR
BOND COURT
LEEDS
LS1 2JZ
Other companies in LS1
Previous Names
STEAD,MCALPIN & COMPANY LIMITED
04/08/2009

Filing Information

Company Number00198535
Date formed1924-06-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2007
Account next due30/07/2009
Latest filing return18/07/2008
Filing return next due15/08/2009
Type of accountsFULL
Last Datalog update:
2018-10-04 16:38:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Aidan Wilson Queen Company Secretary FINANCE DIRECTOR COMPANY SEC 2008-07-07 ENGLAND
James Kidd Director SELF EMPLOYED CONSULTANT 2007-09-14 ENGLAND
Aidan Wilson Queen Director FINANCE DIRECTOR COMPANY SEC 2008-07-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Glenn Albinson Company Secretary 2007-09-14 2008-07-07
Glenn Albinson Director 2007-09-14 2008-07-07
Margaret Henrietta Augusta Casely-hayford Company Secretary 2006-04-28 2007-09-14
Thomas Clifton Athron Director 2007-08-21 2007-09-14
Stephen John Collins Director 2006-11-22 2007-09-14
John Patrick Lewis Director 2003-11-19 2007-09-14
Brendan John Sweeney Director 2004-11-01 2006-09-01
Terence Frank Neville Company Secretary 2001-05-10 2006-04-27
Christopher Robert Rogers Director 2002-03-31 2005-09-09
Christopher Luke Mayhew Director 2000-01-31 2004-12-24
Andrew John Street Director 2000-03-27 2004-11-01
Carol Ann Jackson Director 1998-05-21 2004-05-24
Trevor Allison Director 1992-12-18 2002-03-29
Brian James Pritchard Company Secretary 1998-03-28 2001-05-09
Brian Anthony O'callaghan Director 1992-12-18 2000-01-28
Christopher Robert Bell Company Secretary 1992-12-18 1998-03-28
Christopher Robert Bell Director 1992-12-18 1998-03-28
John Davies Hannon Director 1992-12-18 1995-03-17

Related Directorships for Aidan Wilson Queen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aidan Wilson Queen LUPFAWJHB LIMITEDCompany Secretary 2008-07-07 CURRENT 1892-11-11 Dissolved 2015-08-21
Aidan Wilson Queen SCHOFIELD DYERS & FINISHERS LIMITEDCompany Secretary 2008-07-07 CURRENT 2007-11-09 Active

Related Directorships for James Kidd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Kidd WM LAWRENCE LIMITEDDirector 2016-05-23 CURRENT 2013-12-13 Active - Proposal to Strike off
James Kidd J H BIRTWISTLE LIMITEDDirector 2013-06-19 CURRENT 2009-05-21 Liquidation
James Kidd LUPFAWJHB LIMITEDDirector 2007-09-14 CURRENT 1892-11-11 Dissolved 2015-08-21

Related Directorships for Aidan Wilson Queen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aidan Wilson Queen NL REALISATIONS (2013) LIMITEDDirector 2012-04-25 CURRENT 2012-03-02 Dissolved 2017-06-14
Aidan Wilson Queen LUPFAWJHB LIMITEDDirector 2008-07-07 CURRENT 1892-11-11 Dissolved 2015-08-21
Aidan Wilson Queen SCHOFIELD DYERS & FINISHERS LIMITEDDirector 2008-07-07 CURRENT 2007-11-09 Active