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Dato Capital United Kingdom

Lupfaw Formations Limited (Director)

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Corporate Director
  • Corporate
  • Private Limited Company
  • Corporate Body
  • Registration Agent
  • Nominee Director
  • Director

Business areas

Business related areas

  • York
  • Kent
  • Leeds
  • Sheffield
  • Kirklees
  • Barnsley
  • Windsor And Maidenhead
  • Wakefield
  • Rotherham
  • Doncaster
  • East Riding Of Yorkshire
  • Cheshire East
  • Sefton
  • Bradford
  • Stockport
  • Durham
  • North Yorkshire
  • Derbyshire
  • Leicestershire
  • Newcastle Upon Tyne
  • Bury
  • Birmingham

History

Partial History
Date Event Region
Thursday, November 30, 2000Appointment as DirectorNorth Yorkshire
Wednesday, December 6, 2000Appointment as DirectorLeeds
Friday, December 15, 2000Resignation as DirectorLeeds
Thursday, January 11, 2001Resignation as DirectorNorth Yorkshire
Tuesday, June 12, 2001Appointment as DirectorBradford
Monday, July 2, 2001Resignation as DirectorBradford
Tuesday, July 10, 2001Appointment as DirectorKirklees
Thursday, July 19, 2001Resignation as DirectorKirklees
Monday, October 8, 2001Appointment as DirectorLeeds
Tuesday, October 16, 2001Appointment as DirectorRotherham
Tuesday, October 30, 2001Resignation as DirectorLeeds
Tuesday, November 20, 2001Resignation as DirectorBury
Tuesday, December 11, 2001Appointment as DirectorStockport
Friday, December 14, 2001Resignation as DirectorRotherham
Wednesday, January 16, 2002Resignation as DirectorLeeds
Wednesday, January 23, 2002Appointment as Nominee DirectorLeeds
Thursday, February 21, 2002Resignation as DirectorStockport
Wednesday, July 17, 2002Appointment as Nominee DirectorKirklees
Monday, August 12, 2002Resignation as Nominee DirectorKirklees
Thursday, October 3, 2002Resignation as Nominee DirectorLeeds
Thursday, November 14, 2002Appointment as DirectorKirklees
Thursday, November 21, 2002Resignation as DirectorKirklees
Monday, February 10, 2003Appointment as Nominee DirectorLeeds
Tuesday, March 11, 2003Resignation as Nominee DirectorBirmingham
Thursday, March 27, 2003Resignation as Nominee DirectorLeeds
Tuesday, June 17, 2003Resignation as Nominee DirectorKirklees
Wednesday, October 1, 2003Appointment as Nominee DirectorLeeds
Monday, October 13, 2003Resignation as Nominee DirectorDerbyshire
Monday, November 3, 2003Appointment as Nominee DirectorYork
Wednesday, February 18, 2004Resignation as Nominee DirectorYork
Thursday, February 19, 2004Appointment as Nominee DirectorWakefield
Tuesday, May 25, 2004Resignation as Nominee DirectorLeeds
Monday, June 7, 2004Appointment as Nominee DirectorLeeds
Tuesday, June 8, 2004Appointment as Nominee DirectorRotherham
Thursday, July 1, 2004Resignation as Nominee DirectorRotherham
Thursday, July 15, 2004Resignation as Nominee DirectorLeeds
Tuesday, August 10, 2004Appointment as Nominee DirectorSheffield
Monday, November 1, 2004Resignation as Nominee DirectorWakefield
Friday, December 10, 2004Appointment as DirectorLeeds
Thursday, February 3, 2005Resignation as Nominee DirectorSheffield
Monday, February 7, 2005Resignation as Nominee DirectorLeeds
Monday, February 14, 2005Appointment as DirectorKirklees
Tuesday, June 7, 2005Resignation as DirectorLeeds
Friday, August 19, 2005Resignation as DirectorKirklees
Thursday, September 1, 2005Resignation as DirectorLeeds
Monday, September 26, 2005Appointment as Nominee DirectorLeeds
Monday, October 31, 2005Resignation as DirectorKirklees
Wednesday, December 21, 2005Appointment as DirectorDoncaster
Tuesday, March 14, 2006Resignation as DirectorDoncaster
Tuesday, March 28, 2006Resignation as Nominee DirectorLeeds
Monday, April 3, 2006Appointment as Nominee DirectorWindsor And Maidenhead
Tuesday, July 25, 2006Resignation as Nominee DirectorLeeds
Friday, October 20, 2006Resignation as Nominee DirectorBradford
Tuesday, February 6, 2007Resignation as Nominee DirectorLeeds
Friday, February 16, 2007Resignation as Nominee DirectorWindsor And Maidenhead
Monday, April 16, 2007Appointment as Nominee DirectorNewcastle Upon Tyne
Thursday, May 31, 2007Appointment as Nominee DirectorSefton
Friday, June 1, 2007Resignation as Nominee DirectorLeicestershire
Thursday, July 12, 2007Resignation as Nominee DirectorLeeds
Thursday, August 16, 2007Appointment as Nominee DirectorDoncaster
Friday, September 21, 2007Resignation as Nominee DirectorSefton
Thursday, September 27, 2007Resignation as Nominee DirectorNewcastle Upon Tyne
Monday, October 8, 2007Appointment as Nominee DirectorLeeds
Wednesday, December 5, 2007Appointment as Nominee DirectorBradford
Thursday, December 13, 2007Resignation as Nominee DirectorBradford
Tuesday, December 18, 2007Resignation as Nominee DirectorDoncaster
Thursday, February 7, 2008Resignation as Nominee DirectorLeeds
Monday, February 11, 2008Appointment as DirectorDerbyshire
Tuesday, February 26, 2008Appointment as DirectorEast Riding Of Yorkshire
Thursday, March 20, 2008Resignation as DirectorDerbyshire
Wednesday, March 26, 2008Resignation as DirectorEast Riding Of Yorkshire
Friday, April 4, 2008Resignation as DirectorCheshire East
Wednesday, April 16, 2008Appointment as DirectorDurham, County
Tuesday, June 10, 2008Resignation as Nominee DirectorLeeds
Monday, February 2, 2009Appointment as DirectorEast Riding Of Yorkshire
Wednesday, February 4, 2009Resignation as DirectorDurham, County
Wednesday, March 25, 2009Appointment as DirectorNorth Yorkshire
Wednesday, May 13, 2009Resignation as DirectorNorth Yorkshire
Friday, June 12, 2009Resignation as DirectorEast Riding Of Yorkshire
Friday, June 26, 2009Resignation as DirectorNorth Yorkshire
Thursday, August 6, 2009Appointment as DirectorNorth Yorkshire
Wednesday, September 9, 2009Resignation as DirectorNorth Yorkshire
Thursday, October 15, 2009Appointment as DirectorBarnsley
Monday, December 21, 2009Resignation as DirectorNorth Yorkshire
Tuesday, February 2, 2010Resignation as DirectorLeeds
Wednesday, March 17, 2010Appointment as DirectorLeeds
Friday, April 30, 2010Resignation as DirectorLeeds
Wednesday, May 26, 2010Appointment as DirectorWakefield
Wednesday, June 9, 2010Resignation as DirectorLeeds
Wednesday, June 16, 2010Resignation as DirectorBarnsley
Monday, June 21, 2010Resignation as DirectorWakefield
Friday, July 23, 2010Resignation as DirectorKirklees
Monday, November 1, 2010Appointment as DirectorLeeds
Wednesday, January 4, 2012Appointment as DirectorNorth Yorkshire
Thursday, January 5, 2012Appointment as DirectorKirklees
Thursday, January 12, 2012Resignation as DirectorNorth Yorkshire
Tuesday, January 24, 2012Appointment as DirectorNorth Yorkshire
Thursday, February 9, 2012Appointment as DirectorLeeds
Tuesday, March 6, 2012Resignation as DirectorLeeds
Thursday, June 28, 2012Resignation as DirectorKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 1,054,172 £ 0
Dec 31, 2023£ 23,120 £ 0
Dec 31, 2023
Dec 31, 2023£ 1,116,745 £ 0
Dec 31, 2023£ 99 £ 1
Dec 31, 2023£ 43,320 £ 0
Sep 30, 2023
Sep 30, 2023£ 29,320 £ 3
Jun 30, 2023£ 18,932 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 862,481 £ 31
Jun 30, 2023£ 0
Jun 23, 2023£ 337 £ 0
May 31, 2023£ 100 £ 1
May 31, 2023£ 10,782 £ 2
May 31, 2023£ 0
Apr 30, 2023£ 389,157 £ 0
Apr 30, 2023£ 4,395,514 £ 910,853 £ 99
Apr 30, 2023£ 5
Apr 30, 2023£ 1 £ 1
Mar 31, 2023£ 19,108 £ 4
Mar 31, 2023
Mar 31, 2023£ 21,785 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 10,000 £ 1
Mar 31, 2023£ 1,750,952 £ 2,489,675 £ 25
Mar 31, 2023£ 35,995 £ 0
Mar 31, 2023£ 4,275,645 £ 1,251,332 £ 39
Mar 31, 2023£ 97,099 £ 0
Mar 30, 2023£ 484,801 £ 2
Feb 28, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 0
Feb 28, 2023
Jan 31, 2023£ 38,595 £ 10
Jan 31, 2023£ 1
Jan 31, 2023£ 1 £ 1
Jan 31, 2023£ 40,181 £ 1
Dec 31, 2022£ 6,281 £ 0
Dec 31, 2022£ 0 £ 0
Dec 31, 2022£ 111,523 £ 0
Dec 31, 2022£ 387,821 £ 13
Dec 31, 2022£ 12
Dec 31, 2022£ 282,564 £ 7
Dec 31, 2022£ 0
Dec 31, 2022£ 311,770 £ 3
Dec 31, 2022£ 2,270,797 £ 3
Dec 31, 2022£ 2,937,959 £ 2
Dec 31, 2022£ 0
Totals£ 10,422,111£ 15,256,706£ 268

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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