Active
Company Information for LUPTON FAWCETT SERVICES LIMITED
2 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, LS1 4BA,
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Company Registration Number
07265617
Private Limited Company
Active |
Company Name | ||
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LUPTON FAWCETT SERVICES LIMITED | ||
Legal Registered Office | ||
2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BA Other companies in LS1 | ||
Previous Names | ||
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Company Number | 07265617 | |
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Company ID Number | 07265617 | |
Date formed | 2010-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:30:03 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JONATHAN BROADBENT |
||
JAMES RICHARD MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN HARRY EMSLEY |
Director | ||
STEPHEN PAUL HOUGHTON |
Director | ||
LUPFAW FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUPTON FAWCETT LIMITED | Director | 2016-11-07 | CURRENT | 2009-12-12 | Active | |
LUPTON FAWCETT LIMITED | Director | 2013-01-16 | CURRENT | 2009-12-12 | Active | |
COLLEGE HOLDINGS 2012 LTD | Director | 2012-09-01 | CURRENT | 1957-03-19 | Active - Proposal to Strike off | |
LUPTON FAWCETT TRUSTEES | Director | 2012-06-21 | CURRENT | 2012-05-10 | Active | |
LUPFAW 334 LIMITED | Director | 2012-03-01 | CURRENT | 2011-12-14 | Liquidation | |
SCARBOROUGH COLLEGE LIMITED | Director | 2010-03-20 | CURRENT | 1896-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/06/22 FROM First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL COOKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL HARRY OXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONATHAN BROADBENT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRY EMSLEY | |
AP01 | DIRECTOR APPOINTED NIGEL JONATHAN BROADBENT | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/08/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MISC | Section 519 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | Previous accounting period shortened from 31/05/11 TO 31/03/11 | |
AR01 | 26/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 27/05/2010 | |
CERTNM | COMPANY NAME CHANGED LUPFAW 294 LIMITED CERTIFICATE ISSUED ON 01/07/10 | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD MARSHALL | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL HOUGHTON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |