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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Lamb, Stephen James
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr Stephen James Lamb
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2019-04-05 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Mrs Stephanie Lamb
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2019-04-05 ~ 2019-06-11
    OF - Director → CIF 0
    Person with significant control
    2019-04-05 ~ 2019-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUPFAW 515 LIMITED

Period: 2019-04-05 ~ now
Company number: 11929561
Registered name
LUPFAW 515 LIMITED - now 11828822... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1,296,500 GBP2024-04-30
1,296,500 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Amounts falling due within one year
-80,000 GBP2024-04-30
-200,000 GBP2023-04-30
Net Current Assets/Liabilities
-79,999 GBP2024-04-30
-199,999 GBP2023-04-30
Net Assets/Liabilities
1,216,501 GBP2024-04-30
1,096,501 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1 GBP2024-04-30
1 GBP2023-04-30
Other Creditors
Amounts falling due within one year
80,000 GBP2024-04-30
200,000 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LUPFAW 515 LIMITED
    Info
    Registered number 11929561
    The Old Chapel Chapel Street, Tingley, Wakefield WF3 1RE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • LUPFAW 515 LIMITED
    S
    Registered number 11929561
    The Old Chapel, Chapel Street, Tingley, Wakefield, England, WF3 1RE
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • LUPFAW 515 LTD
    S
    Registered number 11929561
    The Old Chapel, Chapel Street, Tingley, Wakefield, England, WF3 1RE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLUE-STAX LIMITED
    03167136
    The Old Chapel, Chapel Street, Tingley, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2021-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LUPFAW 513 LIMITED
    11912011 11929434... (more)
    The Old Chapel Chapel Street, Tingley, Wakefield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.