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Lupfaw 471 Limited

Lupfaw 471 Limited is an active company incorporated on 3 October 2017 with the registered office located in Leeds, West Yorkshire. Lupfaw 471 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10994595
Private limited company
Age
8 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (11 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ricketts House Stourton Business Park
Wakefield Road
Leeds
LS10 1DS
England
Address changed on 27 Jun 2024 (1 year 5 months ago)
Previous address was Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
10
Controllers (PSC)
6
Director • Director • British • Lives in England • Born in Dec 1979
PSC • Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Computer Solutions Limited
David Thomas Patrick Boland, Jamie Boland, and 4 more are mutual people.
Active
Summerhill (Holdings) Limited
David Thomas Patrick Boland and John Lendymore Riley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.23K
Decreased by £3.11K (-13%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.55M
Decreased by £3.11K (-0%)
Total Liabilities
-£20.27K
Decreased by £3.09K (-13%)
Net Assets
£1.53M
Decreased by £22 (-0%)
Debt Ratio (%)
1%
Decreased by 0.2% (-13%)
Latest Activity
Mr Jamie Richard Boland (PSC) Details Changed
2 Months Ago on 1 Oct 2025
Mr Jamie Boland Details Changed
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
Charge Satisfied
2 Years 9 Months Ago on 27 Feb 2023
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Documents
Change of details for Mr Jamie Richard Boland as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Jamie Boland on 1 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Registered office address changed from Unit 3 Rcs Ltd, Unit 3, Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS England to Unit 2 Stourton Business Park Wakefield Road Leeds LS10 1DS on 27 June 2024
Submitted on 27 Jun 2024
Registered office address changed from Unit 2 Stourton Business Park Wakefield Road Leeds LS10 1DS England to Ricketts House Stourton Business Park Wakefield Road Leeds LS10 1DS on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Satisfaction of charge 109945950001 in full
Submitted on 27 Feb 2023
Repayment History
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