LUFAPAK HOLDINGS LTD
Company details
- Registered name
- LUFAPAK HOLDINGS LTD
- Company number
- 07709434
- Registered office
- UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE, LAWFORD HEATH LANE LAWFORD HEATH, RUGBY, WARWICKSHIRE, CV23 9EU · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 July 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 64204 — Activities of distribution holding companies
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 11 Apr 2027
- Confirmation statement — last
- 28 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2021 | Person with significant control ceased | Mr Kevin Mark Higginson | — |
| 01/03/2021 | Person with significant control added | — | Dk Group Investments Limited |
| 28/07/2017 | Person with significant control ceased | Mr Peter Jonathan Ward | — |
| 15/06/2016 | Person with significant control added | — | Mr Kevin Mark Higginson |
| 06/04/2016 | Person with significant control added | — | Mr Peter Jonathan Ward |
Documents for LUFAPAK HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LUFAPAK HOLDINGS LTD (07709434)
LUFAPAK HOLDINGS LTD is a private limited company incorporated on 18 July 2011 and registered in the United Kingdom under company number 07709434. Its registered office is at UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE, LAWFORD HEATH LANE LAWFORD HEATH, RUGBY, WARWICKSHIRE, CV23 9EU. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Dk Group Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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