LUPFAW 471 LIMITED
Company number 10994595 · Monitor this company
7 active / 1 ceased · persons with significant control
Mr John Lendymore Ibson Riley
Nature of control
- Has significant influence or control
- Notified on
- 2023-01-01
- Date of birth
- December 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ricketts House, Stourton Business Park, Wakefield Road, Leeds, LS10 1DS, England
Mr Ryan David Boland
Nature of control
- Has significant influence or control
- Notified on
- 2023-01-01
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ricketts House, Stourton Business Park, Wakefield Road, Leeds, LS10 1DS, England
Ms Alexandra Riley
Nature of control
- Has significant influence or control
- Notified on
- 2023-01-01
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ricketts House, Stourton Business Park, Wakefield Road, Leeds, LS10 1DS, England
Mr Jamie Richard Boland
Nature of control
- Has significant influence or control
- Notified on
- 2023-01-01
- Date of birth
- June 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ricketts House, Stourton Business Park, Wakefield Road, Leeds, LS10 1DS, England
Mr David Thomas Patrick Boland
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-04
- Date of birth
- April 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ricketts House, Stourton Business Park, Wakefield Road, Leeds, LS10 1DS, England
Mr John Lendymore Riley
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-04
- Date of birth
- September 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ricketts House, Stourton Business Park, Wakefield Road, Leeds, LS10 1DS, England
Statement
The company knows of no individual or entity with significant control.
Lupfaw Formations Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-10-03
- Ceased on
- 2018-09-28
- Correspondence address
- Yorkshire House, East Parade, Leeds, LS1 5BD, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House, Cardiff
- Registration number
- 04077278
- Country registered
- United Kingdom