LUFAPAK HOLDINGS LTD filing history - Find and update company information

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LUFAPAK HOLDINGS LTD

Company number 07709434

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
01 May 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
24 Jan 2022	CH01	Director's details changed for Mrs Lucienne Lopes-Grilli on 24 January 2022	View PDF Director's details changed for Mrs Lucienne Lopes-Grilli on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mrs Lucienne Lopes-Grilli as a director on 1 March 2021	View PDF Appointment of Mrs Lucienne Lopes-Grilli as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Kevin Mark Higginson as a director on 1 March 2021	View PDF Termination of appointment of Kevin Mark Higginson as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Kevin Mark Higginson as a person with significant control on 1 March 2021	View PDF Cessation of Kevin Mark Higginson as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of Dk Group Investments Limited as a person with significant control on 1 March 2021	View PDF Notification of Dk Group Investments Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
20 Jul 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
20 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
02 Aug 2017	TM01	Termination of appointment of Craig Scott Russell as a director on 31 July 2017	View PDF Termination of appointment of Craig Scott Russell as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of Peter Jonathan Ward as a person with significant control on 28 July 2017	View PDF Cessation of Peter Jonathan Ward as a person with significant control on 28 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	PSC01	Notification of Kevin Mark Higginson as a person with significant control on 15 June 2016	View PDF Notification of Kevin Mark Higginson as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
17 Mar 2017	AP01	Appointment of Mr Richard James Cookman as a director on 15 March 2017	View PDF Appointment of Mr Richard James Cookman as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)

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