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LUPFAW FORMATIONS LIMITED

Dissolved Leeds

Non-trading company

0 employees
Non-trading company
L

LUPFAW FORMATIONS LIMITED

Non-trading company

Founded 25 Sept 2000 Dissolved Leeds, England 0 employees
Non-trading company
Accounts Submitted 12 Sept 2024
Confirmation Statement Submitted 8 Oct 2024
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 The Embankment Sovereign Street Leeds LS1 4BA England

Credit Report

Discover LUPFAW FORMATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 15 resigned
Status
Daniel John MccormackDirectorBritishEngland4916 Jan 2013Active
Giles Jonathan CleggDirectorBritishUnited Kingdom5913 Sept 2007Active
Jonathan Michael Harry OxleyDirectorBritishEngland6416 Jan 2013Active
Michele PhillipsDirectorBritishUnited Kingdom6225 Sept 2000Active

Shareholders

Shareholders (2)

Lupton Fawcett Llp
100.0%
14 Oct 2017
Kevin Emsley
0.0%
04 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lupton Fawcett Llp

United Kingdom

Active
Notified 12 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kevin Harry Emsley

Ceased 12 Oct 2016

Ceased
See All Controllers

Group Structure

Group Structure

LUPTON FAWCETT LLP united kingdom
LUPFAW FORMATIONS LIMITED Current Company
AA MATERIALS RECOVERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTONS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUPFAW 438 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 466 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 467 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 477 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 478 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 479 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 490 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 492 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 493 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 523 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 533 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPFAW 900 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPTON FAWCETT LEEDS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PLATINUM ONE RECRUITMENT & TRAINING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
29 Oct 2024GazetteGazette Notice VoluntaryView
17 Oct 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-04 with no updatesView(3 pages)
12 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
14 Jan 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
29 Oct 2024 Gazette

Gazette Notice Voluntary

View Document
17 Oct 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
8 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-04 with no updates

View Document(3 pages)
12 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 Jan 2025

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 17 Oct 2024

Confirmation statement made on 2024-10-04 with no updates

1 years ago on 8 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 12 Sept 2024