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Lufapak Holdings Ltd

Lufapak Holdings Ltd is an active company incorporated on 18 July 2011 with the registered office located in Rugby, Warwickshire. Lufapak Holdings Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07709434
Private limited company
Age
14 years
Incorporated 18 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 5 Lawford Heath Industrial Estate
Lawford Heath Lane Lawford Heath
Rugby
Warwickshire
CV23 9EU
Same address for the past 14 years
Telephone
01788 811012
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1977
DK Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DK Group Investments Ltd
Lucienne Lopes-Grilli and Richard James Cookman are mutual people.
Active
DK Packing & Casemaking Limited
Lucienne Lopes-Grilli and Richard James Cookman are mutual people.
Active
Mercury Material Management Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Redi-Lift Limited
Lucienne Lopes-Grilli and Richard James Cookman are mutual people.
Active
G E Door Solutions Limited
Lucienne Lopes-Grilli and Richard James Cookman are mutual people.
Active
Centurion Industrial Packaging Limited
Lucienne Lopes-Grilli and Richard James Cookman are mutual people.
Active
Lemonpath Limited
Lucienne Lopes-Grilli and Richard James Cookman are mutual people.
Active
G E Door Manufacturing Limited
Lucienne Lopes-Grilli and Richard James Cookman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.35K
Decreased by £78 (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£941.43K
Decreased by £3.74K (-0%)
Total Liabilities
-£714.03K
Decreased by £2.2K (-0%)
Net Assets
£227.4K
Decreased by £1.55K (-1%)
Debt Ratio (%)
76%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Small Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 1 May 2022
Small Accounts Submitted
3 Years Ago on 1 Feb 2022
Mrs Lucienne Lopes-Grilli Details Changed
3 Years Ago on 24 Jan 2022
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 July 2024
Submitted on 8 Jan 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 July 2023
Submitted on 16 Jan 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a small company made up to 31 July 2022
Submitted on 22 Feb 2023
Confirmation statement made on 28 March 2022 with no updates
Submitted on 1 May 2022
Accounts for a small company made up to 31 July 2021
Submitted on 1 Feb 2022
Director's details changed for Mrs Lucienne Lopes-Grilli on 24 January 2022
Submitted on 24 Jan 2022
Confirmation statement made on 30 April 2021 with no updates
Submitted on 4 May 2021
Repayment History
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