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 - RUGBY

This company is listed in the following categories:
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

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DK PACKING & CASEMAKING LIMITED RUGBY Active SMALL 82990 - Other business support service activities n.e.c.
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