LUPFAW SECRETARIAL LIMITED - Profile & Financials

Accounts Submitted 25 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

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Contact & Details

Contact

Update Details

Registered Address

2 The Embankment Sovereign Street Leeds LS1 4BA England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 12 resigned

Show resigned officers

						Status
Daniel John Mccormack	Director	British	England	49	8 Oct 2013	Active
Giles Jonathan Clegg	Director	British	United Kingdom	59	13 Sept 2007	Active
Jonathan Michael Harry Oxley	Director	British	England	64	16 Jan 2013	Active
Michele Phillips	Director	British	United Kingdom	62	25 Sept 2000	Active

Shareholders

Shareholders (2)


Lupton Fawcett Llp	100.0%	1	Ordinary	4 Oct 2017
Kevin Emsley	0.0%	0	Ordinary	4 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

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Group Structure

LUPTON FAWCETT LLP united kingdom

LUPFAW SECRETARIAL LIMITED Current Company

LUPTON FAWCETT LEEDS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
17 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-04 with no updates	View(3 pages)
25 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)