LUPFAW 494 LIMITED
11472418 · Active · Ltd · 8 yrs · Sevenoaks
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Their confirmation statement is overdue (was due 1 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LUPFAW 494 LIMITED
11472418Active· Ltd· England Wales· 2018-07-19Incorporated 2018-07-19Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SEYMOUR, Deborah Jane· DirectorAppointed 2025-03-31
- STEVENS, Paul Richard· DirectorAppointed 2025-03-31
- BAUWENS, Ignace· DirectorResigned 2025-03-31
- SIMONDS, Rebecca Kate· DirectorResigned 2025-03-31
VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-09-19
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SEYMOUR, Deborah Jane
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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STEVENS, Paul Richard
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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ARKLEY, Kenneth
Director
- Appointed
- 2018-08-01
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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BAUWENS, Ignace
Director
- Appointed
- 2024-05-30
- Resigned
- 2025-03-31
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 01/1968
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FAIRS, Stewart John
Director
- Appointed
- 2018-08-01
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HERBERT, Peter Michael
Director
- Appointed
- 2022-10-21
- Resigned
- 2024-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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MCCORMACK, Daniel John
Director
- Appointed
- 2018-07-19
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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O'CONNOR, Huw
Director
- Appointed
- 2021-07-02
- Resigned
- 2022-10-21
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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SIMONDS, Rebecca Kate
Director
- Appointed
- 2024-03-15
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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WADDELL, Douglas Ross
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-05-30
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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LUPFAW FORMATIONS LIMITED
Corporate Director
- Appointed
- 2018-07-19
- Resigned
- 2018-08-01
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