LUFAPAK HOLDINGS LTD

active Company number 07709434

Private Limited by Shares · Incorporated on 18th Jul 2011

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SIC code: 64204
Registered office: Rugby, CV23 9EU
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

LUFAPAK HOLDINGS LTD is a private limited by shares company based in Rugby. It was incorporated on 18th Jul 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of distribution holding companies.

2 Directors View directors

13 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Rugby (CV) with the same SIC code:

64204 — Activities of distribution holding companies

Property intelligence

Latest sale price in CV23 9EU £620,000 as of 5th May 2023 View postcode page

Average price (all time) £1,468,333

Average price (since 2016) £3,660,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Cookman	Director	15th Mar 2017		British	View profile
Lucienne Lopes-Grilli	Director	1st Mar 2021		British,French	View profile
Dk Group Investments Limited	Corporate PSC	1st Mar 2021	—	—	View profile
Kevin Mark Higginson (ceased)	PSC	15th Jun 2016	—	British	View profile
Peter Jonathan Ward (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
REDI-LIFT LEARNING LIMITED	15803865	26th Jun 2024	active
REDI-LIFT HOLDINGS LTD	15243298	28th Oct 2023	active
HUNTERS 4 STAFF LTD	12701449	29th Jun 2020	active
YES! LOGISTICS SOLUTIONS LIMITED	12665920	12th Jun 2020	active
MOMENTUM RECRUITMENT LIMITED	08035910	18th Apr 2012	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jul 2011
Company type: Private Limited by Shares
SIC code: 64204
Accounts category: Small
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

18th Jul 2011 Company incorporated
18th Jul 2011 SSH DIRECTORS LIMITED appointed as Corporate director
18th Jul 2011 SSH SECRETARIES LIMITED appointed as Corporate secretary
18th Jul 2011 Peter Crossley appointed as Director
26th Jul 2011 SSH DIRECTORS LIMITED resigned as Corporate director
26th Jul 2011 SSH SECRETARIES LIMITED resigned as Corporate secretary
26th Jul 2011 Peter Crossley resigned as Director
26th Jul 2011 Marcus Griffiths appointed as Director
26th Jul 2011 Peter Ward appointed as Director
26th Jul 2011 Craig Russell appointed as Director
1st Aug 2014 Kevin Higginson appointed as Director
19th Aug 2014 Marcus Griffiths resigned as Director
6th Apr 2016 Peter Jonathan Ward appointed as PSC
15th Jun 2016 Kevin Mark Higginson appointed as PSC
15th Mar 2017 Peter Ward resigned as Director
15th Mar 2017 Richard Cookman appointed as Director
28th Jul 2017 Peter Jonathan Ward ceased to be a PSC
31st Jul 2017 Craig Russell resigned as Director
1st Mar 2021 Kevin Higginson resigned as Director
1st Mar 2021 Lucienne Lopes-Grilli appointed as Director
1st Mar 2021 Dk Group Investments Limited appointed as Corporate PSC
1st Mar 2021 Kevin Mark Higginson ceased to be a PSC
28th Mar 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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