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LUPFAW 471 LIMITED

Active
10994595·incorporated 2017-10-03

LUPFAW 471 LIMITED is an active UK private limited company, incorporated on 3 October 2017 at Companies House (number 10994595; OpenRegistry canonical ID GB-10994595-lupfaw-471-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-03
Registered Address
RICKETTS HOUSE STOURTON BUSINESS PARK, WAKEFIELD ROAD, LEEDS, LS10 1DS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUPFAW 471 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LUPFAW 471 LIMITED has 6 persons with significant control on file:

  • Mr John Lendymore Ibson Riley born 1979 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Mr Jamie Richard Boland born 1978 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Mr John Lendymore Riley born 1952 resident in England, British national. Notified 2018-10-04.
    • Has significant influence or control
  • Mr Ryan David Boland born 1986 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Ms Alexandra Riley born 1978 resident in England, British national. Notified 2023-01-01.
    • Has significant influence or control
  • Mr David Thomas Patrick Boland born 1950 resident in England, British national. Notified 2018-10-04.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Lupfaw Formations Limited (United Kingdom reg. 04077278). Notified 2017-10-03. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-09-28. Ceased 2023-01-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10994595.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.