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Companies House/Wakefield/Company profile

LUPFAW 515 LIMITED

Active
11929561·incorporated 2019-04-05

LUPFAW 515 LIMITED is an active UK private limited company, incorporated on 5 April 2019 at Companies House (number 11929561; OpenRegistry canonical ID GB-11929561-lupfaw-515-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 9,372 active companies registered in Wakefield (postcode WF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-05
Registered Address
THE OLD CHAPEL CHAPEL STREET, TINGLEY, WAKEFIELD, WF3 1RE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUPFAW 515 LIMITED has 2 persons with significant control on file:

  • Mr Stephen James Lamb born 1966 resident in England, British national. Notified 2019-06-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stephanie Lamb born 1967 resident in United Kingdom, British national. Notified 2026-03-25.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Stephanie Lamb born 1967 resident in England, British national. Notified 2022-04-06. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lupfaw Formations Limited (Uk reg. 04077278). Notified 2019-04-05. Ceased 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Wakefield: