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Lupfaw 374 Limited

Lupfaw 374 Limited is an active company incorporated on 3 July 2013 with the registered office located in Sevenoaks, Kent. Lupfaw 374 Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08595845
Private limited company
Age
12 years
Incorporated 3 July 2013
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Dec28 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Jan 1966
Director • Operations Director • British • Lives in England • Born in Sep 1964
Director • People Director • British • Lives in UK • Born in Sep 1964
Director • Chief Executive Officer • Belgian • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£161K
Decreased by £973K (-86%)
Turnover
£3.51M
Decreased by £109K (-3%)
Employees
61
Increased by 7 (+13%)
Total Assets
£8.47M
Decreased by £1.8M (-18%)
Total Liabilities
-£10.73M
Increased by £539K (+5%)
Net Assets
-£2.26M
Decreased by £2.34M (-3200%)
Debt Ratio (%)
127%
Increased by 27.44% (+28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Ignace Bauwens Resigned
5 Months Ago on 31 Mar 2025
Rebecca Kate Simonds Resigned
5 Months Ago on 31 Mar 2025
Mr Paul Richard Stevens Appointed
5 Months Ago on 31 Mar 2025
Mrs Deborah Jane Seymour Appointed
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Ignace Bauwens Appointed
1 Year 3 Months Ago on 30 May 2024
Douglas Ross Waddell Resigned
1 Year 3 Months Ago on 30 May 2024
Ms Rebecca Kate Simonds Appointed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Rebecca Kate Simonds as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Ignace Bauwens as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mrs Deborah Jane Seymour as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Paul Richard Stevens as a director on 31 March 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 28 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Ignace Bauwens as a director on 30 May 2024
Submitted on 19 Jul 2024
Termination of appointment of Douglas Ross Waddell as a director on 30 May 2024
Submitted on 18 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Peter Michael Herbert as a director on 15 March 2024
Submitted on 8 Apr 2024
Repayment History
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