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Home > England & Wales Companies > LUPFAW 374 LIMITED
Company Information for

LUPFAW 374 LIMITED

THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB,
Company Registration Number
08595845
Private Limited Company
Active

Company Overview

About Lupfaw 374 Ltd
LUPFAW 374 LIMITED was founded on 2013-07-03 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Lupfaw 374 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LUPFAW 374 LIMITED
 
Legal Registered Office
THE OLD LIBRARY
THE DRIVE
SEVENOAKS
KENT
TN13 3AB
Other companies in TN13
 
Filing Information
Company Number 08595845
Company ID Number 08595845
Date formed 2013-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB168999912  
Last Datalog update: 2024-11-05 12:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUPFAW 374 LIMITED
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Company Officers of LUPFAW 374 LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ARKLEY
 Director 2013-09-25
STEWART JOHN FAIRS
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CAROLINE HANDS
 Director 2013-09-25 2018-03-09
KEVIN HARRY EMSLEY
 Director 2013-07-03 2013-09-25
LUPFAW FORMATIONS LIMITED
 Director 2013-07-03 2013-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ARKLEY STANBROOK ABBEY HOTEL LIMITED Director 2013-09-25 CURRENT 2013-08-07 Active
KENNETH ARKLEY FAWSLEY HALL LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
KENNETH ARKLEY FAWSLEY HALL NO 2 LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
KENNETH ARKLEY BAILBROOK HOUSE HOTEL (NO 2) LIMITED Director 2012-03-06 CURRENT 2012-01-06 Active
KENNETH ARKLEY BAILBROOK HOUSE HOTEL LIMITED Director 2012-03-06 CURRENT 2012-01-04 Active
KENNETH ARKLEY ETTINGTON PARK GROUP LIMITED Director 2008-06-30 CURRENT 1984-01-25 Active
KENNETH ARKLEY NORTON CRATHORNE (NO 1) LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY RHINEFIELD HOUSE HOTEL LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY WY (NUTFIELD PRIORY) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (BRANDS HATCH) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (ROOKERY HALL) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (ETTINGTON PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (CHILSTON PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (PRIEST HOUSE) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (L'HORIZON) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY CHILSTON PARK LIMITED Director 2008-06-30 CURRENT 1995-11-29 Active
KENNETH ARKLEY BESTMEXICO LIMITED Director 2008-06-30 CURRENT 1999-04-15 Active
KENNETH ARKLEY NORTON CRATHORNE (NO 2) LIMITED Director 2008-06-30 CURRENT 1999-06-09 Active
KENNETH ARKLEY RHINEFIELD TIME SHARE MANAGEMENT LIMITED Director 2008-06-30 CURRENT 1986-02-24 Active
KENNETH ARKLEY RHINEFIELD TIME SHARE LIMITED Director 2008-06-30 CURRENT 1985-11-26 Active
KENNETH ARKLEY YELLOW NOTE LIMITED Director 2008-06-30 CURRENT 1999-05-28 Active
KENNETH ARKLEY EARLYSERVICES LTD Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (WOOD HALL) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY WY (WOODLAND PARK) LIMITED Director 2008-06-30 CURRENT 1999-07-30 Active
KENNETH ARKLEY AUDLEYS WOOD HOTEL (NO. 2) LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
KENNETH ARKLEY NEW HALL HOTEL (NO. 2) LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
KENNETH ARKLEY HENDON HALL HOTEL (NO. 2) LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
KENNETH ARKLEY HENDON HALL HOTEL LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
KENNETH ARKLEY AUDLEYS WOOD HOTEL LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
KENNETH ARKLEY NEW HALL HOTEL LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
KENNETH ARKLEY HAND PICKED HOTELS LIMITED Director 2001-10-16 CURRENT 1999-04-28 Active
STEWART JOHN FAIRS HENDON HALL HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-18 Active
STEWART JOHN FAIRS AUDLEYS WOOD HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-18 Active
STEWART JOHN FAIRS HENDON HALL HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-04 Active
STEWART JOHN FAIRS AUDLEYS WOOD HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-05 Active
STEWART JOHN FAIRS BAILBROOK HOUSE HOTEL (NO 2) LIMITED Director 2018-03-09 CURRENT 2012-01-06 Active
STEWART JOHN FAIRS NORTON CRATHORNE (NO 1) LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS RHINEFIELD HOUSE HOTEL LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS WY (BRANDS HATCH) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (ETTINGTON PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (CHILSTON PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS NEW HALL HOTEL LIMITED Director 2018-03-09 CURRENT 2007-12-17 Active
STEWART JOHN FAIRS STANBROOK ABBEY HOTEL LIMITED Director 2018-03-09 CURRENT 2013-08-07 Active
STEWART JOHN FAIRS CHILSTON PARK LIMITED Director 2018-03-09 CURRENT 1995-11-29 Active
STEWART JOHN FAIRS BESTMEXICO LIMITED Director 2018-03-09 CURRENT 1999-04-15 Active
STEWART JOHN FAIRS NORTON CRATHORNE (NO 2) LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS NEW HALL HOTEL (NO. 2) LIMITED Director 2018-03-09 CURRENT 2008-02-05 Active
STEWART JOHN FAIRS BAILBROOK HOUSE HOTEL LIMITED Director 2018-03-09 CURRENT 2012-01-04 Active
STEWART JOHN FAIRS RHINEFIELD TIME SHARE MANAGEMENT LIMITED Director 2018-03-09 CURRENT 1986-02-24 Active
STEWART JOHN FAIRS RHINEFIELD TIME SHARE LIMITED Director 2018-03-09 CURRENT 1985-11-26 Active
STEWART JOHN FAIRS YELLOW NOTE LIMITED Director 2018-03-09 CURRENT 1999-05-28 Active
STEWART JOHN FAIRS BUXTED PARK HOTEL LIMITED Director 2018-03-09 CURRENT 1999-06-09 Active
STEWART JOHN FAIRS WY (WOODLAND PARK) LIMITED Director 2018-03-09 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (NUTFIELD PRIORY) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (ROOKERY HALL) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (PRIEST HOUSE) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (L'HORIZON) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS EARLYSERVICES LTD Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS WY (WOOD HALL) LIMITED Director 2018-03-08 CURRENT 1999-07-30 Active
STEWART JOHN FAIRS HAND PICKED HOTELS LIMITED Director 2013-10-14 CURRENT 1999-04-28 Active
STEWART JOHN FAIRS FAWSLEY HALL LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active
STEWART JOHN FAIRS FAWSLEY HALL NO 2 LIMITED Director 2013-08-12 CURRENT 2013-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/23
2024-07-19DIRECTOR APPOINTED MR IGNACE BAUWENS
2024-07-18APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROSS WADDELL
2024-07-04CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-04-08APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT
2024-04-08DIRECTOR APPOINTED MS REBECCA KATE SIMONDS
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-06-01AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-15AP01DIRECTOR APPOINTED MR. HUW O'CONNOR
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ARKLEY
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN FAIRS
2021-05-05AP01DIRECTOR APPOINTED MR DOUGLAS ROSS WADDELL
2020-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-04-11AP01DIRECTOR APPOINTED MR STEWART JOHN FAIRS
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE HANDS
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 24/11/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 12209530
2017-03-14SH0127/02/17 STATEMENT OF CAPITAL GBP 12209530
2016-09-06AAFULL ACCOUNTS MADE UP TO 26/11/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1209530
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-08AA01Previous accounting period extended from 31/07/15 TO 30/11/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1209530
2016-02-04SH19Statement of capital on 2016-02-04 GBP 1,209,530.00
2016-02-04SH20Statement by Directors
2016-02-04CAP-SSSolvency Statement dated 04/02/16
2016-02-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10609530
2016-01-08SH0123/12/15 STATEMENT OF CAPITAL GBP 10609530
2015-12-17SH0123/11/15 STATEMENT OF CAPITAL GBP 991530
2015-08-12AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0103/07/14 ANNUAL RETURN FULL LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM C/O First Floor Yorkshire House East Parade Leeds LS1 5BD England
2013-09-25AP01DIRECTOR APPOINTED MS JULIA CAROLINE HANDS
2013-09-25AP01DIRECTOR APPOINTED MR KENNETH ARKLEY
2013-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LUPFAW 374 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUPFAW 374 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUPFAW 374 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUPFAW 374 LIMITED

Intangible Assets
Patents
We have not found any records of LUPFAW 374 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUPFAW 374 LIMITED
Trademarks
We have not found any records of LUPFAW 374 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUPFAW 374 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LUPFAW 374 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUPFAW 374 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUPFAW 374 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUPFAW 374 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN13 3AB