LUFAPAK HOLDINGS LTD - RUGBY
Company Profile | Company Filings |
Overview
LUFAPAK HOLDINGS LTD is a Private Limited Company from RUGBY and has the status: Active.
LUFAPAK HOLDINGS LTD was incorporated 12 years ago on 18/07/2011 and has the registered number: 07709434. The accounts status is SMALL and accounts are next due on 30/04/2025.
LUFAPAK HOLDINGS LTD was incorporated 12 years ago on 18/07/2011 and has the registered number: 07709434. The accounts status is SMALL and accounts are next due on 30/04/2025.
LUFAPAK HOLDINGS LTD - RUGBY
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV23 9EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCIENNE LOPES-GRILLI | Jul 1975 | French,British | Director | 2021-03-01 | CURRENT |
MR RICHARD JAMES COOKMAN | Jun 1977 | British | Director | 2017-03-15 | CURRENT |
SSH DIRECTORS LIMITED | Corporate Director | 2011-07-18 UNTIL 2011-07-26 | RESIGNED | ||
SSH SECRETARIES LIMITED | Corporate Secretary | 2011-07-18 UNTIL 2011-07-26 | RESIGNED | ||
MR PETER JONATHAN WARD | Dec 1953 | British | Director | 2011-07-26 UNTIL 2017-03-15 | RESIGNED |
MR CRAIG SCOTT RUSSELL | Aug 1970 | British | Director | 2011-07-26 UNTIL 2017-07-31 | RESIGNED |
MR MARCUS LEE GRIFFITHS | Sep 1959 | British | Director | 2011-07-26 UNTIL 2014-08-19 | RESIGNED |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2014-08-01 UNTIL 2021-03-01 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2011-07-18 UNTIL 2011-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dk Group Investments Limited | 2021-03-01 | Rugby | Ownership of shares 75 to 100 percent | |
Mr Kevin Mark Higginson | 2016-06-15 - 2021-03-01 | 10/1959 | Rugby Warwickshire | Significant influence or control |
Mr Peter Jonathan Ward | 2016-04-06 - 2017-07-28 | 12/1953 | Rugby Warwickshire | Significant influence or control |